DOSSIERS / APAS SECURITY & COMPUTER SOLUTION LIMITED
← SearchExport PDF
Company dossier

APAS SECURITY & COMPUTER SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139635 · HE139635 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
APAS SECURITY & COMPUTER SOLUTION LIMITED
DRCIP data.gov.cy
HE139635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS COURT, Flat 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
DIGITAL FINANCE INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 5 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 5 share thisS. PALATE AUTO PARTS LIMITEDShared officer / director · 5 share thisPURPLE SECRET FASHION LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΛΑΤΕΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100