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

A.P.K. GARAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73033 · HE73033 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
A.P.K. GARAGES LIMITED
DRCIP data.gov.cy
HE73033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Λυμπιών Βιομηχανική Περιοχή Αλάμπρας, 106ΑΒ,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.K.K. PARTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100