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Company dossier

APRUMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384728 · HE384728 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPRUMO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE384728

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 78,, Floor 3, Flat B3,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactive AA&NS CYPRUS INVEST LIMITEDactive ABELYNNE LIMITEDactive ACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolved ADVANT LIMITEDstrike_off ADVINITI VENTURES LTDactive A&G FUTURE DEVELOPMENTS (CYPRUS) LTDactive AG SISTERS LTDstrike_off ALAYOF HOLDING LTDactive ALAYOF LTDactive ALDEON PROPERTY PARTNERS LTDactive ALECRIA CYPRUS LIMITEDdissolved ALTAFINIO LTDactive ALUDRA GAMES LTDactive A. NISSAN - PINATAS 8 LTDactive AP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactive APPLYFT LTDactive ARBORIS STONE CONSULTING LTDdissolved ARCADIUM LIMITEDunknown ARIS FC 1930 LTDstrike_off

+214 more

Connections

1 link

Shared operator — likely the same administrator

ONDONIREA INVESTMENTS LTDShared registered address · 2 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100