DOSSIERS / APALIS TRADE & INVEST LIMITED
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Company dossier

APALIS TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174810 · HE174810 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APALIS TRADE & INVEST LIMITED
DRCIP data.gov.cy
HE174810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

7 links
Shared operator — likely the same administrator
DURO NEACHTAIN DEVELOPMENTS LIMITEDShared officer / director · 2 share thisLINGMELL INVESTMENTS LIMITEDShared officer / director · 7 share thisMAGOON TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisITIC INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisHYLE TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisDUDDON TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisAMICANTEL HOLDINGS LIMITEDShared officer / director · 7 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
DECLAN PAUL MCNAUGHTONdirector—Cyprus registry
JAN MEYERSdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100