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Company dossier

APR RISK MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213354 · HE213354 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPR RISK MANAGEMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE213354

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-26

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 4, Flat 401,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_off ACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_off A.F.C.L. FUT-SALA (INDOOR) LTDstrike_off AKSINA SHIPPING COMPANY LIMITEDdissolved ALIACOM LTDstrike_off ALLADAR LIMITEDdissolved ALLFIN TREUHAND LTDstrike_off ALLIEST LIMITEDdissolved ALONTIO LTDdissolved ALTRAMINO TRADING LIMITEDactive AMANERAactive AMICORactive AMS SYSTEMS LIMITEDactive APC INSURANCE BROKERS LIMITEDdissolved AQUELOR ENTERPRISES LIMITEDdissolved AQUILIA LTDdissolved ARBARO INVESTMENTS LIMITEDdissolved ARDAIN MANAGEMENT LIMITEDdissolved ARROWMASTER LIMITEDactive ASHLEYRIVER LIMITEDdissolved

+299 more

Connections

1 link

Shared operator — likely the same administrator

APC INSURANCE BROKERS LIMITEDShared registered address · 2 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100