DOSSIERS / A.P.E. YOUR VETS LTD
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A.P.E. YOUR VETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: HE465797 · HE465797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A.P.E. YOUR VETS LTD
DRCIP data.gov.cy
HE465797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-30
DRCIP data.gov.cy
1 Απριλίου, 14,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Ε.Ν.Π ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.A. TRAIN STATION LTDShared registered address · 3 share thisS.A TRAIN STATIONShared registered address · 3 share thisPROPER MARKETS EU LTDShared officer / director · 12 share thisNOSTALGOS HOLDINGS LTDShared officer / director · 12 share thisKOOPAY LTDShared officer / director · 12 share thisATHENA N. EFSTATHIOU LLCShared officer / director · 12 share thisMOFESOFT LTDShared officer / director · 12 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 12 share thisCPT OPERATIONS LTDShared officer / director · 12 share thisATHENA N. E. CORPORATE SERVICES LTDShared officer / director · 12 share thisKOOTECH LTDShared officer / director · 12 share thisΙΩΣΗΦ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROPER MARKETS EU HOLDING LTDShared officer / director · 12 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
ΑΘΗΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100