DOSSIERS / APERSET LIMITED
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Company dossier

APERSET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277588 · HE277588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
APERSET LIMITED
DRCIP data.gov.cy
HE277588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

A.B. INTELPHARM LIMITEDdissolvedAMBIX LIMITEDdissolvedANCYLUS LIMITEDdissolvedANPATE ACTION LIMITEDdissolvedBOELTER LIMITEDdissolvedCENZA LIMITEDdissolvedCOMRIGHT LIMITEDdissolvedDENESOL LIMITEDdissolvedDENSLOW LIMITEDdissolvedDEPEW LIMITEDdissolvedDOVYNE LIMITEDdissolvedECTC TELECOM LTDdissolvedESMAKO LTDdissolvedETZENSBERGER INVESTMENT COMPANY LIMITEDdissolvedEUROCAPE (ROMANIA) LIMITEDactiveFENROEL LIMITEDdissolvedGEOSAINS LIMITEDdissolvedGORMEN LIMITEDdissolvedGRANDSTEP LIMITEDdissolvedGREARDON LIMITEDdissolved

+72 more

Connections

6 links
Shared operator — likely the same administrator
ETALON EXPERT S.R.L.Shared officer / director · 7 share thisAUTOTECH LUBRICANTS SRLShared officer / director · 7 share thisUNITECH AUTOMOTIVE SRLShared officer / director · 7 share thisHOFMANN AUTOTECH ROMANIA SRLShared officer / director · 7 share thisHOFMANN CONSTRUCTION CORP S.R.L.Shared officer / director · 7 share thisHOFMANN ROMANIA SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MIHAI-TUDOR BALTACdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100