DOSSIERS / APK CONSTRUCTION LIMITED
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APK CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373696 · HE373696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
APK CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE373696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Flat 304,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100