DOSSIERS / A.P.K. AIRPORT AND TECHNICAL SERVICES LTD
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Company dossier

A.P.K. AIRPORT AND TECHNICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370351 · HE370351 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.P.K. AIRPORT AND TECHNICAL SERVICES LTD
DRCIP data.gov.cy
HE370351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, GALATARIOTIS BUILDING,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100