DOSSIERS / APRIATI ENTERPRISES LIMITED
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Company dossier

APRIATI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204797 · HE204797 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
APRIATI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE204797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactiveBAREFOOT DISTRIBUTION LTDdissolved

+163 more

People with significant control

2 people
NameRoleFromSource
PRIMICERIUS SERVICES LTDdirector—Cyprus registry
PRIMICERIUS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100