KYBE — See who's really behind any company

Company dossier

A.P.G. ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-23
KYBE ID: HE91645 · HE91645 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P.G. ALUMINIUM LIMITED

DRCIP data.gov.cy

RegistrationHE91645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-23

DRCIP data.gov.cy

Registered addressΜοσφιλωτή, 7647, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANGELIS INTERIOR (NICOSIA) LIMITEDdissolved ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ANGELIS INTERIOR (NICOSIA) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100