DOSSIERS / A.P.K. MARE LIMITED
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Company dossier

A.P.K. MARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-16
KYBE ID: HE57360 · HE57360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.P.K. MARE LIMITED
DRCIP data.gov.cy
HE57360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
P.N.A. LEGAL SERVICES LIMITEDShared registered address · 8 share thisKARATZAS IMPORT-EXPORT LIMITEDShared registered address · 8 share thisΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisL. JACOVOU CLEARING CO. LIMITEDShared registered address · 8 share thisCAMM - HOUSE & HOLIDAY LIMITEDShared registered address · 8 share thisDAN-YA DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisANDREAS ELEFTHERIOU CATERING LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100