DOSSIERS / APESLEYN INVESTMENTS LIMITED
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Company dossier

APESLEYN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234132 · HE234132 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APESLEYN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE234132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Καρπενησίου, 31Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ACOL ENTERPRISES LIMITEDdissolvedAGATOR ENTERPRISES LIMITEDdissolvedANZEL HOLDING LIMITEDdissolvedBACCARD ENTERPRISES LIMITEDdissolvedBAFEMIA TRADING LIMITEDdissolvedBRAVIARY HOLDINGS LIMITEDactiveBRIARAR ENTERPRISES LIMITEDdissolvedBUNYAN ENTERPRISES LIMITEDdissolvedCIRCENY TRADING LIMITEDdissolvedCLEAVER ENTERPRISES LIMITEDdissolvedDEVONALD HOLDINGS LIMITEDdissolvedDIMEO HOLDINGS LIMITEDdissolvedDISTAFF ENTERPRISES LIMITEDdissolvedEBS TRADING LIMITEDdissolvedEMPUSA ENTERPRISES LIMITEDdissolvedERMINE ENTERPRISES LIMITEDdissolvedE.Z. ELIZ TRADING LIMITEDdissolvedFILICROFT ENTERPRISES LIMITEDdissolvedGARGONA ENTERPRISES LIMITEDdissolvedGASBARD TRADING LIMITEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100