DOSSIERS / APEXON HOLDINGS LIMITED
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Company dossier

APEXON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268536 · HE268536 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
APEXON HOLDINGS LIMITED
DRCIP data.gov.cy
HE268536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

Connections

5 links
Shared operator — likely the same administrator
3I-MIND HOLDINGS LIMITEDShared officer / director · 6 share thisAGT Group (Germany) GmbHShared officer / director · 6 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 6 share thisAGT Group (R&D) GmbHShared officer / director · 6 share thisAGTECHNOLOGIES HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
EBCL MANAGEMENT LTDdirector—Cyprus registry
YEHUDA YISRAEL HERBSTdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3I-MIND HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100