KYBE — See who's really behind any company

Company dossier

APE GREENPOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304086 · HE304086 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAPE GREENPOWER LIMITED

DRCIP data.gov.cy

RegistrationHE304086

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-03

DRCIP data.gov.cy

Registered addressΠαπάγου, 10Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEDAME HOLDINGS LIMITEDdissolved M.S. AGRI LIMITEDdissolved POSCIMUR LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.S. AGRI LIMITEDShared registered address · 3 share this POSCIMUR LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
CASPER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100