DOSSIERS / ASSISTANCE PLATFORMS INTERNATIONAL LIMITED
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Company dossier

ASSISTANCE PLATFORMS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-12
KYBE ID: HE322850 · HE322850 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ASSISTANCE PLATFORMS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE322850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-12
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolvedCOVOCO CONSULTING LTDactive

+157 more

Connections

8 links
Shared operator — likely the same administrator
ELIAS PETROVICH DLCShared officer / director · 2 share thisPETROVICH MEDICAL CENTERShared registered address · 4 share thisDOVENTA HOLDINGS LIMITEDShared registered address · 4 share thisE.W.A. EAST WEST ASSIST LIMITEDShared registered address · 4 share thisE.A.P. ASSISTANCE LIMITEDShared officer / director · 5 share thisPETROVICH MEDICAL CENTER LIMITEDShared officer / director · 5 share thisE.W.A. EAST WEST ASSIST LIMITEDShared officer / director · 5 share thisA. PETROVICH SERVICES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
DMITRY SHARLIKOVdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΖΑΝΙ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
NICOLAOU & MOUZOUROS ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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