DOSSIERS / A.P.F. SIXTEEN TRADING HOUSE LIMITED
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Company dossier

A.P.F. SIXTEEN TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-15
KYBE ID: HE36702 · HE36702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.P.F. SIXTEEN TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE36702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 275,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.P. ATHLETICO LTDShared registered address · 5 share thisA. SOCRATOUS TYRES LIMITEDShared registered address · 5 share thisD΄ ORO FASHIONShared registered address · 5 share thisPETITE POYLAIN FABR ET COMM DES VETE MENTS D'ENFANTSShared registered address · 5 share thisΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share this"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝShared officer / director · 7 share thisPEDIKO POLYKATASTIMA FILALAND LIMITEDShared officer / director · 7 share thisEL. SCONTOR BAZAARShared officer / director · 7 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared officer / director · 7 share thisVILANOS ESTATES AGENCIES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΑΚΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100