DOSSIERS / APRIDALCO LTD
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Company dossier

APRIDALCO LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-15
KYBE ID: HE233844 · HE233844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
APRIDALCO LTD
DRCIP data.gov.cy
HE233844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-15
DRCIP data.gov.cy
Λευκωσίας, 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. KRATISIShared registered address · 2 share thisITOLIVO LIMITEDShared officer / director · 6 share thisGRIFALOP LIMITEDShared officer / director · 6 share thisLATHINOL LIMITEDShared officer / director · 6 share thisRISOVEL LIMITEDShared officer / director · 6 share thisC.F.R. BLACK CABIN LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΜΕΤΑΞΑdirector—Cyprus registry
ΚΛEAΝΘΗΣ ΕΥAΓΓΕΛΟΣ ΜΕΤΑΞAΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΜΕΤΑΞΑ ΣΚΟΥΦΑΡΙΔΗdirector—Cyprus registry
ΑΘΗΝΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100