DOSSIERS / APLICENT CONSULTANTS LIMITED
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Company dossier

APLICENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212076 · HE212076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APLICENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE212076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

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

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolvedBETYWOM CONSULTANTS LIMITEDdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
VASPACO PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100