DOSSIERS / APIDEA LIMITED
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Company dossier

APIDEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254774 · HE254774 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
APIDEA LIMITED
DRCIP data.gov.cy
HE254774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 102 & 103,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

5 links
Shared operator — likely the same administrator
P.S. MASTERPIECE IN BUSINESS AFFAIRSShared officer / director · 2 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared registered address · 5 share thisFINE PETRA HOLDINGS LTDShared registered address · 5 share thisAAA WISE SOCIALShared registered address · 5 share thisYIALLOURIDES & PARTNERS LTDShared registered address · 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
NameRoleFromSource
ΠΗΝΕΛΟΠΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100