KYBE — See who's really behind any company

Company dossier

APIRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142218 · HE142218 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPIRON LIMITED

DRCIP data.gov.cy

RegistrationHE142218

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-17

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 152,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BETHANY LIMITEDdissolved SALLORD (OVERSEAS) LTDdissolved Γ. & Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

BETHANY LIMITEDShared registered address · 4 share this SALLORD (OVERSEAS) LTDShared registered address · 4 share this Γ. & Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people

Name	Role	From	Source
G. KEFALAS HOLDINGS LTD	director	—	Cyprus registry
CHI-CHI'S MEXICAN RESTAURANT LTD	secretary	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΦΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100