DOSSIERS / APEAST HOLDING LTD
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Company dossier

APEAST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288180 · HE288180 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
APEAST HOLDING LTD
DRCIP data.gov.cy
HE288180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL SOLOVYEVdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100