DOSSIERS / APELAIT LTD
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Company dossier

APELAIT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE358001 · HE358001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APELAIT LTD
DRCIP data.gov.cy
HE358001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY, Floor 2, Flat 201,, Στρόβολος, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_offCDSJ HOLDINGS LTDactive

+133 more

People with significant control

2 people
NameRoleFromSource
CHARTERHOUSE SECRETARIAL LIMITEDdirector—Cyprus registry
CHARTERHOUSE SECRETARIAL 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