DOSSIERS / APRIL KEY LIMITED
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Company dossier

APRIL KEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369863 · HE369863 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APRIL KEY LIMITED
DRCIP data.gov.cy
HE369863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
SHTILIYAN CHANKINOVdirector—Cyprus registry
SHTILIYAN CHANKINOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100