DOSSIERS / APAMEA PROPERTIES LTD
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Company dossier

APAMEA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196669 · HE196669 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
APAMEA PROPERTIES LTD
DRCIP data.gov.cy
HE196669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 2, Flat 203,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

6 links
Shared operator — likely the same administrator
R2 Strom GmbHShared officer / director · 4 share thisWEINGARDEN SRLShared officer / director · 4 share thisDFK DEMETRIOU, TRAPEZARIS LIMITEDShared registered address · 4 share thisPYRSOS HOLDINGS LIMITEDShared registered address · 4 share thisAXAMTOUROULA LIMITEDShared officer / director · 4 share thisRAXXLA SERVICES LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΟΚΑΣdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100