DOSSIERS / APR ENERGY (CYPRUS) LIMITED
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APR ENERGY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305535 · HE305535 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
APR ENERGY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE305535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolvedBLUE GREEN AUTO HOLDINGS LTDdissolved

+156 more

Connections

5 links
Shared operator — likely the same administrator
RWE Supply & Trading GmbHShared officer / director · 2 share thisEGBPRShared officer / director · 2 share thisΜΑΚΕΔΟΝΑ &ΤΣΙΑΤΤΑΛΟΥShared officer / director · 2 share thisDELONORE LIMITEDShared registered address · 3 share thisSOLERNO LIMITEDShared registered address · 3 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

5 people
NameRoleFromSource
ALI JUNAIDdirector—Cyprus registry
STEPHEN CHAPMANdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΜΑΚΕΔΟΝΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΠΥΡΟΥdirector—Cyprus registry
GP LAW LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100