DOSSIERS / APMH PROPERTY MAX HOLDINGS LTD
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Company dossier

APMH PROPERTY MAX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200393 · HE200393 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
APMH PROPERTY MAX HOLDINGS LTD
DRCIP data.gov.cy
HE200393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOY TOWERS, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactiveBLUE PARADISE FINANCE LTDactive

+206 more

Connections

9 links
Shared operator — likely the same administrator
CARNOTA PROPERTIES LIMITEDShared registered address · 4 share thisTETCO ENGINEERS AND CONTRACTORS (CYPRUS) LIMITEDShared registered address · 4 share thisASHES LTDShared registered address · 4 share thisJ.F.H EASYLIFE PROPERTY INVESTMENT CONCEPT LTDShared officer / director · 7 share thisEASYLIFE ALLIANCE LIMITEDShared officer / director · 7 share thisELEVARSIA TRADING LIMITEDShared officer / director · 7 share thisELSS LIMITEDShared officer / director · 7 share thisELSS LTDShared officer / director · 7 share thisCLM COMPASS LETTINGS MANAGEMENT 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

2 people
NameRoleFromSource
ΧΕΛΕΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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