DOSSIERS / APELIA MAILBOXES
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Company dossier

APELIA MAILBOXES

CYPRUS · COMPANY · INCORPORATED 2024-01-04
KYBE ID: BN58622 · BN58622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
APELIA MAILBOXES
DRCIP data.gov.cy
BN58622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-04
DRCIP data.gov.cy
Χλώρακας, 111,, ANTONESKOS PLAZA SHOP9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALFADECO CERAMICAS LIMITEDstrike_offALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveBLITZE BLANK CLEANING LTDactiveCMVVPIANO PIANO LTDactiveDUPERIER HOLDINGS LIMITEDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNAPTUNE LTDstrike_offNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA ASSETS LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
TALENTTEAMShared name server · 8 share thisANNIVIA GARDENS LIMITEDShared name server · 8 share thisM.E. & E. UNITED WORX LIMITEDShared name server · 8 share thisA20 REALESTATEShared name server · 8 share thisYMF ASSOCIATES LIMITEDShared name server · 8 share thisTALENT TEAM CONSULTING T.T LTDShared name server · 8 share thisC & C MARKIDES ESTATES LIMITEDShared name server · 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
ΕΛΕΝΗ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100