DOSSIERS / A.P.M.K. MANAGEMENT LIMITED
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Company dossier

A.P.M.K. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462496 · HE462496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.P.M.K. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE462496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Μίλτωνος, 54Β,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AAT LANDS ESTATE AGENT LIMITEDdissolvedACERBTION TRADING LIMITEDdissolvedA.J.K. COFFEE BARactiveAL. AR. HOLDINGS LIMITEDdissolvedAS-CONSULTING AND ENGINEERING LIMITEDdissolvedBLAVEM TRADING LTDdissolvedBOTIVA HOLDINGS LTDdissolvedCERANOV LTDdissolvedCHIVY HOLDINGS LIMITEDdissolvedCONSULTING NETWERK CYPRUS LIMITEDdissolvedCPH MERMAID LTDdissolvedCRUISERA MANAGEMENT LIMITEDdissolvedDIATA HOLDINGS LIMITEDdissolvedDIRENT HOLDINGS LIMITEDdissolvedDTAILS HOLDINGS LTDdissolvedDUTIFUL CONSULTANTS LIMITEDdissolvedECTOS LIMITEDdissolvedEDRA TRADING LIMITEDdissolvedEMELPA LTDdissolvedESMAS INVESTMENTS LIMITEDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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