KYBE — See who's really behind any company

Company dossier

A.P.X. FANCYWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-01
KYBE ID: HE33746 · HE33746 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P.X. FANCYWEAR LIMITED

DRCIP data.gov.cy

RegistrationHE33746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-01

DRCIP data.gov.cy

Registered addressΝ. Θ. Ιωάννου, 46Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.M.A. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 3 share this CYCOM BUSINESS SOLUTIONS LIMITEDShared officer / director · 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
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΛΔΕΛΗ	director	—	Cyprus registry
ΑΡΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100