DOSSIERS / APREMONT LTD
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Company dossier

APREMONT LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304579 · HE304579 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
APREMONT LTD
DRCIP data.gov.cy
HE304579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABEGA INVESTMENTS LIMITEDdissolvedAB REAL ASSETS LIMITEDdissolvedALBEDA TRADING LIMITEDdissolvedALEGRONA TRADING LIMITEDdissolvedALFA TLC GROUP (CY) LTDdissolvedARLETINE INVESTMENTS LIMITEDdissolvedAUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolvedAVALI HOLDINGS LIMITEDdissolvedAVENIR ANALYTICS LTDdissolvedAVENTURINE INTERNATIONAL LIMITEDstrike_offAVISEC- HELILIFT SERVICES LTDstrike_offBANDLING HOLDINGS LTDdissolvedBASSONIA LTDdissolvedBELLE VIEW TRADING LTDdissolvedBERTONO HOLDINGS LIMITEDdissolvedBESTBONDS LIMITEDactiveBIFORENA ENTERPRISES LIMITEDdissolvedBONDCHARGE ENTERPRISES LIMITEDdissolvedBONETA ENTERPRISES LIMITEDdissolvedCALBLUE LTDdissolved

+90 more

Connections

6 links
Shared operator — likely the same administrator
JOSYTOM LIMITEDShared officer / director · 7 share thisMAHAYAND INVESTMENTS LIMITEDShared officer / director · 7 share thisPROVINCENTO LIMITEDShared officer / director · 7 share thisBAYOU HOLDINGS LIMITEDShared officer / director · 7 share thisBITFUR COMPANY LIMITEDShared officer / director · 7 share thisPOCOSEN LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100