DOSSIERS / A.P. OVER THE TOP FURNITURE CO. LIMITED
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A.P. OVER THE TOP FURNITURE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-29
KYBE ID: HE35388 · HE35388 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.P. OVER THE TOP FURNITURE CO. LIMITED
DRCIP data.gov.cy
HE35388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-29
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedCHIPITA INTERNATIONAL (CYPRUS) LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveJUNGLE BLOCK ICE CREAMactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTHETACO ESTATES LIMITEDactiveTWIN TREAT ICE CREAMactiveWINNER ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. FURNISHING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΡΟΚΟΠΙΟΥ (officer) matches PEP Georgios Prokopiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100