DOSSIERS / A. P. VIP CAR SALES LTD
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Company dossier

A. P. VIP CAR SALES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413568 · HE413568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. P. VIP CAR SALES LTD
DRCIP data.gov.cy
HE413568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMARTASIA INVESTMENTS LTDShared officer / director · 6 share thisSTATCOM TRADING LIMITEDShared officer / director · 6 share thisJUNTASKO INVESTMENTS LTDShared officer / director · 6 share thisHAUSMANDOS VENTURES LIMITEDShared officer / director · 6 share thisCALISTOGA (OVERSEAS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100