DOSSIERS / A.P.K HUMAN PERSONAL LOGISTICS LTD
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A.P.K HUMAN PERSONAL LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308082 · HE308082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.P.K HUMAN PERSONAL LOGISTICS LTD
DRCIP data.gov.cy
HE308082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactiveBAU-FIX LIMITEDactive

+112 more

Connections

6 links
Shared operator — likely the same administrator
HOUSE 4U SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTCT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this2K BUDOWNICTWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFUTURUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDAEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAUTOKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
NameRoleFromSource
PAWEL KOMOROWSKIdirector—Cyprus registry
RAYPOL ENTERPRISES LTDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
RAYPOL ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100