DOSSIERS / APNS ALFA PLANET NET SOLUTIONS LTD
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Company dossier

APNS ALFA PLANET NET SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249611 · HE249611 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APNS ALFA PLANET NET SOLUTIONS LTD
DRCIP data.gov.cy
HE249611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolvedCLASSWORTH LIMITEDdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΛΑΜΠΡΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΦΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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