DOSSIERS / A.B APEXFIDEL LTD
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A.B APEXFIDEL LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284059 · HE284059 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
A.B APEXFIDEL LTD
DRCIP data.gov.cy
HE284059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolvedG. BROS FINANCE & INVESTMENTS LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
BARRY DAVIESsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100