DOSSIERS / APLAW NOMINEES LTD
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Company dossier

APLAW NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246702 · HE246702 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
APLAW NOMINEES LTD
DRCIP data.gov.cy
HE246702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat Β15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_offELFF GROUP LIMITEDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
GOODSALE HOLDINGS LIMITEDShared registered address · 8 share thisSIMETRIOEPIOKIA LTDShared registered address · 8 share thisAPLAW SERVICES LIMITEDShared registered address · 8 share thisHENTERSMAN LIMITEDShared registered address · 8 share thisKOU&PA HOLDING LTDShared registered address · 8 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared registered address · 8 share thisMEZODECIV LTDShared registered address · 8 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
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100