KYBE — See who's really behind any company

Company dossier

APCF CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353510 · HE353510 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPCF CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE353510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-16

DRCIP data.gov.cy

Registered addressΦανερωμένης, 145,, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

4ASSIST CONSULTING LIMITEDdissolved APPCB GROUP LTDstrike_off ARADE ACCESS LIMITEDdissolved ARGONIC LIMITEDdissolved ATS E&F INVESTMENT LTDdissolved BALD EAGLE INTERNATIONAL INVESTMENT LTDdissolved BARREAU INVEST LTDdissolved BAWANTERIA LIMITEDdissolved BOKASION TRADE LIMITEDdissolved BPOWER LIMITEDdissolved BRATE COMPANY LTDdissolved C&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolved DABARQO ENTERTAINMENT INVESTMENTS LTDstrike_off DEKAMAX HOLDINGS LTDdissolved DONTEACO LIMITEDdissolved DUVERGER CAPITAL LTDdissolved ENORASEM INVESTMENTS LTDdissolved EPIBIT EUROPE LTDdissolved FELSIE GROUP LIMITEDdissolved FIORES LIMITEDdissolved

+27 more

Connections

4 links

Shared operator — likely the same administrator

EPIBIT EUROPE LTDShared registered address · 5 share this ARGONIC LIMITEDShared registered address · 5 share this SARANYA LIMITEDShared registered address · 5 share this GREATIMOLOGY LIMITEDShared registered address · 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.

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100