KYBE — See who's really behind any company

Company dossier

APICEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386616 · HE386616 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPICEM LIMITED

DRCIP data.gov.cy

RegistrationHE386616

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-20

DRCIP data.gov.cy

Registered addressΕυριπίδου, 12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CERELUS LIMITEDstrike_off CINEMATIKON LIMITEDactive IGAL TECH LIMITEDdissolved LOKPORT INVESTMENTS LIMITEDstrike_off QUORANES HOLDINGS LTDdissolved RE GROUP (CYPRUS) LTDdissolved VSCH HOLDING LTDactive ZIPS.UA INVEST LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

QUORANES HOLDINGS LTDShared registered address · 2 share this VELMETRAX LTDShared officer / director · 2 share this K & W Immobilien GmbHShared officer / director · 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.

People with significant control

4 people

Name	Role	From	Source
LEONHARD KIEFER	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣ	director	—	Cyprus registry
ΛΙΟΥΠΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100