DOSSIERS / A.P.K.U. FINANCE LTD
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A.P.K.U. FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217795 · HE217795 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.P.K.U. FINANCE LTD
DRCIP data.gov.cy
HE217795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_offBORONI CO. LTDstrike_off

+131 more

People with significant control

4 people
NameRoleFromSource
MYKOLA SKLYARdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΘΗΜΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
SFERTOS CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100