DOSSIERS / APEX TP
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Company dossier

APEX TP

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: BN53147 · BN53147 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
APEX TP
DRCIP data.gov.cy
BN53147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_offCCT HOLDINGS (CYPRUS) LIMITEDactive

+85 more

Connections

7 links
Shared operator — likely the same administrator
TRADE CAPITAL MARKETS (TCM) LTDShared registered address · 8 share thisCAPITALCLIP HOLDINGS LIMITEDShared registered address · 8 share thisTPLUS TECHNOLOGIES LTDShared registered address · 8 share thisLEAD CAPITAL SERVICES LTDShared registered address · 8 share thisIVO ENTERPRISES LIMITEDShared registered address · 8 share thisTRADE CAPITAL HOLDING (TCH) LTDShared registered address · 8 share thisACIER ARGUSFXShared 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

1 people
NameRoleFromSource
ACIER FX LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100