DOSSIERS / APPROCHE
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Company dossier

APPROCHE

CYPRUS · COMPANY · INCORPORATED 1981-01-24
KYBE ID: BN4241 · BN4241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
APPROCHE
DRCIP data.gov.cy
BN4241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-01-24
DRCIP data.gov.cy
Ιωάννη Μορέα, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΦΗΜΕΡΙΔΑ ΜΗΧΑΝΙΚΗ ΗΧΩShared officer / director · 5 share thisΠΕΡΙΟΔΙΚΟ ΓΥΝΑΙΚΑ ΧΩΡΙΣ ΣΥΝΟΡΑShared officer / director · 5 share thisMOTO AKTINAShared officer / director · 5 share thisGEO. HOURY INSTITUTE OF MODELLINGShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΧΟΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100