KYBE — See who's really behind any company

Company dossier

AKPC ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331343 · HE331343 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAKPC ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE331343

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-10

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 34,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ.G.E. EXTREME GARDENS LIMITEDShared officer / director · 4 share this INTRICA CAFE BARShared officer / director · 4 share this M.G.E. EXTREME MAKEOVER HOME EDITION LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΚΑΠΝΙΣΤΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΠΕΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100