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

A.P.K. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80466 · HE80466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
A.P.K. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE80466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-24
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALEXICO INVESTMENTS LIMITEDShared officer / director · 3 share thisΑ.Κ ΓΕΩΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPROVIDENCE INSURANCE CONSULTANTS LIMITEDShared officer / director · 3 share thisARAMA AUTO PROTECTION INSURANCES LIMITEDShared officer / director · 3 share thisVIKTOSA TRADING LIMITEDShared officer / director · 5 share this"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDShared officer / director · 5 share thisHALEVA TRADING CO LIMITEDShared officer / director · 5 share thisKOULLIS KYRIAKIDES (KOU-KY) LIMITEDShared registered address · 8 share thisFREGATA FASHIONS LIMITEDShared registered address · 8 share thisCYCOM DIVING LIMITEDShared registered address · 8 share thisΙ.Ν. ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑShared registered address · 8 share thisA & P DAY NIGHT HOLDINGS LIMITEDShared registered address · 8 share thisNORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITEDShared registered address · 8 share thisREVOLUTION ART GALLERY LEOShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITEKO CONSULTANTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100