DOSSIERS / APEXSTONE LIMITED
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Company dossier

APEXSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-08
KYBE ID: AE1102 · AE1102 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
APEXSTONE LIMITED
DRCIP data.gov.cy
AE1102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-10-08
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

7 links
Shared operator — likely the same administrator
SPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisZAO SIBTEKINVEST LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisG C M INTERNATIONAL LIMITEDShared officer / director · 8 share thisF&A TRANS LTDShared officer / director · 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
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAXSTONE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100