DOSSIERS / NAPEKO LIMITED
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Company dossier

NAPEKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83422 · HE83422 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NAPEKO LIMITED
DRCIP data.gov.cy
HE83422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
MONTANA NIKI LIMITEDShared officer / director · 11 share thisPRINGLE SHIPPING LIMITEDShared officer / director · 11 share thisS.T.M. INSURANCE REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisPOWERIDGE LIMITEDShared officer / director · 11 share thisMEDRAN (CYPRUS) LIMITEDShared officer / director · 11 share thisOCEAN STAR HOLDING LIMITEDShared officer / director · 11 share thisH & G FARID BROS TRADING LIMITEDShared officer / director · 11 share thisSOLBAXO TRADING LIMITEDShared officer / director · 11 share thisS.T.Z. INSURANCE REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisPALIRIA LIMITEDShared officer / director · 11 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
ΑΡΓΥΡΩ ΚΥΡΚΟΥdirector—Cyprus registry
ΜΑΝΟΥΕΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100