KYBE — See who's really behind any company

Company dossier

API ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293723 · HE293723 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAPI ADVISORS LIMITED

DRCIP data.gov.cy

RegistrationHE293723

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-14

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolved AGRIS HOLDING LIMITEDdissolved ALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_off ALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_off ALWAYSTRONG HOLDINGS LIMITEDdissolved ANDIRO INVESTMENTS LIMITEDdissolved ANMEXIS CORPORATE SECRETARIAL LIMITEDdissolved ANMEXIS INSURANCE AGENCY LIMITEDdissolved ARCONDY LIMITEDdissolved ASTROLINK TRADING LIMITEDdissolved AVCINVESTCONSULT LIMITEDdissolved AVENIDA RESTAURANTS LIMITEDdissolved BELION MANAGEMENT CONSULTANTS LIMITEDdissolved CADWAL HOLDING LIMITEDdissolved CARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolved CASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolved CHARME SERVICES & CONSULTANCY LIMITEDstrike_off COSTAS MELAS & ASSOCIATES LLCstrike_off CRISPEL TRADING LIMITEDdissolved CYLLENIUS HOLDING LIMITEDdissolved

+52 more

Connections

3 links

Shared operator — likely the same administrator

PEARLRIVER ENTERPRISES LIMITEDShared officer / director · 4 share this CER INVESTMENTS LIMITEDShared officer / director · 4 share this M.N. ALL SAFE HEALTH & SAFETY SUPPORT SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ	director	—	Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELICAT FELINE ADVISORS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100