KYBE — See who's really behind any company

Company dossier

APERICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384679 · HE384679 · 3 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameAPERICO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE384679

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-04

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 26,, Μονή, 4525, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SMALL VALLEY INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

SMALL VALLEY INVESTMENTS LTDShared registered address · 2 share this CARTERON INVESTMENTS LIMITEDShared officer / director · 4 share this MAUSHAT XXI SLShared officer / director · 4 share this CREST WATER SPORTS LIMITEDShared 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

Name	Role	From	Source
KONSTANTIN MOROZOV	director	—	Cyprus registry
SHENHE INVEST LTD	director	—	Cyprus registry
LANSHUI (CHINA) LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100