DOSSIERS / A.P. KYNSH LTD
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Company dossier

A.P. KYNSH LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-03
KYBE ID: HE453366 · HE453366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.P. KYNSH LTD
DRCIP data.gov.cy
HE453366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-03
DRCIP data.gov.cy
Αργυροκάστρου, 7,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.S. MOTOR TRADING LTDShared officer / director · 8 share thisA & F NUEVO CAMPO (BETTINGS) LIMITEDShared officer / director · 8 share thisA.I. ΝΕΡΟ ΠΗΓΗΣ ΠΛΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisF.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDShared officer / director · 8 share thisANPHO TRADING LIMITEDShared officer / director · 8 share thisF.G. AZALEA LTDShared officer / director · 8 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
ΑΝΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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