KYBE — See who's really behind any company

Company dossier

APIXYLUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238674 · HE238674 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPIXYLUS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE238674

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-25

DRCIP data.gov.cy

Registered addressΛοχαγού Βασιλείου Καποτά, 3Α,, Μέσα Γειτονία, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALLREALITY INVESTMENTS LIMITEDdissolved DANA INVESTMENTS LIMITEDdissolved INTERCROSS INVESTMENTS LIMITEDdissolved PANCALDO INVESTMENTS LTDdissolved PROHARTIS INVESTMENTS LTDdissolved RASBERY HOLDINGS LIMITEDdissolved VENUSIAN HOLDING LTDdissolved WESTCAPE INVESTMENTS LIMITEDdissolved WISHSTAR HOLDING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

EMERITUS HOLDING LTDShared officer / director · 5 share this TRISTEL HOLDINGS LTDShared officer / director · 5 share this MASSLEX TRADING CO. LIMITEDShared officer / director · 5 share this ELVERSILVER HOLDING COMPANY LTDShared 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

Name	Role	From	Source
TEAM NOMINEES LIMITED	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΕΡΓΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100