KYBE — See who's really behind any company

Company dossier

APPEXPORTERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372509 · HE372509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAPPEXPORTERS LTD

DRCIP data.gov.cy

RegistrationHE372509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-04

DRCIP data.gov.cy

Registered addressΜάνου Κατράκη, 3,, FOLOUNE COURT 6, Flat A2,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDYS HAND TOOLS & SONS LTDstrike_off ANDYS HARDWARE LTDstrike_off SHARKTULactive

Connections

2 links

Shared operator — likely the same administrator

ANDYS HAND TOOLS & SONS LTDShared officer / director · 2 share this ANDYS HAND TOOLS & SONS LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΦΩΚΑΣ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΠΑΠΑΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100