DOSSIERS / APPARITION ENTERPRISES LIMITED
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Company dossier

APPARITION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176399 · HE176399 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APPARITION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolvedEDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
SOCMARK NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100