DOSSIERS / APOMAX LIMITED
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Company dossier

APOMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: AE3075 · AE3075 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
APOMAX LIMITED
DRCIP data.gov.cy
AE3075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, ΚΤΙΡΙΟ ΜΥΚΟΝΟΣ 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
PROLASOL LIMITEDShared registered address · 8 share thisSOPHIAS STELLAR WORLD COMPANY LIMITEDShared registered address · 8 share thisYIAKI LIMITEDShared registered address · 8 share thisGHIANDA LIMITEDShared registered address · 8 share thisRASTRELLO LIMITEDShared registered address · 8 share thisENARGREEN LIMITEDShared registered address · 8 share thisASTROBLUE LIMITEDShared 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
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥauthorised—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΣΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100