DOSSIERS / APRICA LIMITED
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Company dossier

APRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233631 · HE233631 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
APRICA LIMITED
DRCIP data.gov.cy
HE233631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Αγίας Μαύρης, 37,, KATALYMATA COURT BLOCK 6, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
APRICA DEVELOPERS LTDShared registered address · 4 share thisENALIOS PROPERTIES LTDShared registered address · 4 share thisBADORA TRADING LIMITEDShared registered address · 4 share thisAPRICA DEVELOPERS LTDShared officer / director · 5 share thisENALIOS PROPERTIES LTDShared officer / director · 5 share thisCONSAVA HOLDINGS LTDShared officer / director · 5 share thisBADORA TRADING LIMITEDShared officer / director · 5 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
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗdirector—Cyprus registry
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100