DOSSIERS / APAK BEAM LIMITED
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APAK BEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-01
KYBE ID: HE113563 · HE113563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
APAK BEAM LIMITED
DRCIP data.gov.cy
HE113563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-01
DRCIP data.gov.cy
Ναυπάκτου, 2,, PELEKANOS COURT 10, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANEMOESSA FOOD PRODUCTSactiveCOOP HIMMELB(L)AU INT. LIMITEDactiveEFKLOUS LIMITEDdissolvedEUROCENTER GAMES LIMITEDstrike_offF.P. MIRAKI ADVERTISINGactiveGAP NEWS LIMITEDdissolvedJAFUNIS LΙΜΙTΕDdissolvedKYKLOS SCIENTIFIC SERVICES LIMITEDdissolvedLOGOMOTION CYPRUS LIMITEDdissolvedSALVIATI LIMITEDdissolvedSIMOSLAW (NOMINEES) LIMITEDdissolvedSTRUMIERO LIMITEDdissolvedSWEESH LIMITEDstrike_offSWORD CYPRUS LTDactiveTOONSLAB LTDstrike_offTORDIGITALIS LIMITEDdissolvedZAMBERLANO LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
BRIAN MICHAEL HANNAFORDdirector—Cyprus registry
HAMMOUD NASSERdirector—Cyprus registry
ΣΥΜΕΩΝ ΑΝΔΡΕΟΥsecretary—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