DOSSIERS / AP NOUVOLABS LTD
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Company dossier

AP NOUVOLABS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288952 · HE288952 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AP NOUVOLABS LTD
DRCIP data.gov.cy
HE288952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_offERVISTA LIMITEDactive

+66 more

Connections

7 links
Shared operator — likely the same administrator
KRAKOWSKIE CENTRUM BIUROWE PILOTÓW 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ I WSPÓLNICY SPÓŁKA KOMANDYTOWAShared officer / director · 8 share thisPawlik & Podkidacz Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisVALCORE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMED-IMPACT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisRMSF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNINJA DETAILING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKRAKOWSKIE CENTRUM BIUROWE PILOTÓW 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
ANDRZEJ PAWLIKdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDRZEJ PAWLIK (officer) matches PEP Andrzej Pawlik — senator. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100