DOSSIERS / APLICE LTD
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Company dossier

APLICE LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-22
KYBE ID: HE377949 · HE377949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
APLICE LTD
DRCIP data.gov.cy
HE377949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-22
DRCIP data.gov.cy
Κολοσσαίου, 8,, Flat 101,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRECISE INVESTMENTS LIMITEDShared registered address · 3 share thisMAKTAR LIMITEDShared officer / director · 3 share thisS & Y ALACATA LIMITEDShared registered address · 3 share thisMONTREVEX LTDShared officer / director · 3 share thisNorebella s.r.o.Shared officer / director · 4 share thisPuk-Stav s.r.o.Shared officer / director · 4 share thisPavl - Stav s.r.o.Shared officer / director · 4 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

3 people
NameRoleFromSource
RUSZLAN PANCSIKdirector—Cyprus registry
ΖΗΝΑ ΡΟΤΣΑΚΑdirector—Cyprus registry
ΖΗΝΑ ΡΟΤΣΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100