DOSSIERS / APAVISTA CAPITAL LTD
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Company dossier

APAVISTA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-20
KYBE ID: HE335002 · HE335002 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
APAVISTA CAPITAL LTD
DRCIP data.gov.cy
HE335002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-20
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolvedARIDIUM LTDstrike_off

+310 more

People with significant control

2 people
NameRoleFromSource
ARABIAN MANAGEMENT AND ADMIN SERVICES LTDdirector—Cyprus registry
ARABIAN MANAGEMENT AND ADMIN SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100