DOSSIERS / A.P.F. FUEL SYNC LTD
← SearchExport PDF
Company dossier

A.P.F. FUEL SYNC LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: HE460706 · HE460706 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
A.P.F. FUEL SYNC LTD
DRCIP data.gov.cy
HE460706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 116,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THRONE PRODUCTIONSShared officer / director · 11 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisB.D.I. & CO. LTDShared officer / director · 11 share thisPRIVATE LABEL BRANDS LIMITEDShared officer / director · 11 share thisD.G.F KETO BAKERY LTDShared officer / director · 11 share thisΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIETSYNC LTDShared officer / director · 11 share thisDEEPEE LIMITEDShared officer / director · 11 share thisDIETSYNC MG LTDShared officer / director · 11 share thisB.D.I. SYNC LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

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