DOSSIERS / AP&I-INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

AP&I-INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313061 · HE313061 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AP&I-INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE313061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ABERNANT VENTURES LTDdissolvedADY-AENAON DYNAMIC LIMITEDdissolvedAGG IMPEX LTDdissolvedA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDdissolvedALMALISAR VENTURES LIMITEDdissolvedALOVIEX INVESTMENTS LTDdissolvedARHANDEL HOLDINGS LTDdissolvedARKOSITSAL LTDdissolvedASHVIN HOLDINGS LTDdissolvedATENICA LIMITEDdissolvedAUSTRUM INVESTMENTS HOLDINGS LTDdissolvedAVNCRANES LIMITEDdissolvedBADALATO TRADING LIMITEDdissolvedBARCOLA LTDdissolvedBECZEX LIMITEDdissolvedBILETIX DISTRIBUTION SYSTEM LIMITEDdissolvedBIZINTEGRA LIMITEDdissolvedBRAND GUIDE LTDactiveCABALLOY TRADE LIMITEDactiveCG FINANCE LIMITEDdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100