DOSSIERS / G.A.P.K. LIMITED
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Company dossier

G.A.P.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-16
KYBE ID: HE32136 · HE32136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
G.A.P.K. LIMITED
DRCIP data.gov.cy
HE32136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-16
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

24 links
Shared operator — likely the same administrator
PERMAHOME (STEEL CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisSANDY KITIUM COMPANY LIMITEDShared officer / director · 9 share thisTHERA LAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDShared officer / director · 9 share thisKROTOPOS HOLDINGS LTDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisGEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 share thisPARAHOLDING LIMITEDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE32136/network.

People with significant control

6 people
NameRoleFromSource
JENNIFER ANN. PAPADOPOULOUdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P OIL LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100