DOSSIERS / A.P.A. TELIO DESIGN LIMITED
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A.P.A. TELIO DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166740 · HE166740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.P.A. TELIO DESIGN LIMITED
DRCIP data.gov.cy
HE166740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Κορίνθου, 51,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΖΑΣ & ΣΑΒΒΑΣ ΑΓΡΟΤΙΚΟΝ ΕΣΤΙΑΤΟΡΙΟShared registered address · 2 share thisTHE P.R. PEOPLE LIMITEDShared officer / director · 3 share this38251 ARCHITECTS L.L.C.Shared officer / director · 3 share thisA.F. MOTORSPORT APEX PRODUCTSShared officer / director · 4 share thisMELPIDA DESIGN L.L.C.Shared officer / director · 4 share thisANAGENESIS HAIR DESIGNShared officer / director · 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100