DOSSIERS / APGA GROUP LTD
← SearchExport PDF
Company dossier

APGA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374318 · HE374318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
APGA GROUP LTD
DRCIP data.gov.cy
HE374318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
HOUSE 60,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMACON HOLDINGS LIMITEDShared registered address · 2 share thisTAMISON PROPERTIES LIMITEDShared officer / director · 5 share thisOLEXX HOLDINGS LIMITEDShared officer / director · 5 share thisTAMISON LIMITEDShared officer / director · 5 share thisOMACON HOLDINGS LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100