DOSSIERS / APULEY LIMITED
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Company dossier

APULEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351968 · HE351968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
APULEY LIMITED
DRCIP data.gov.cy
HE351968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 403,, BLOCK A-B, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
24XSERVICE LIMITEDShared registered address · 2 share thisDIDONA LIMITEDShared officer / director · 10 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 share this24XSERVICE LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share thisNNZ CONSULTING LIMITEDShared officer / director · 10 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 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
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑdirector—Cyprus registry
NNZ CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100