DOSSIERS / APINOL CONSULTING LIMITED
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Company dossier

APINOL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: HE265190 · HE265190 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
APINOL CONSULTING LIMITED
DRCIP data.gov.cy
HE265190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolvedCREUX LIMITEDdissolved

+104 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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