DOSSIERS / APM CONNECT TECHNOLOGIES LTD
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Company dossier

APM CONNECT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-10
KYBE ID: HE393206 · HE393206 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
APM CONNECT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE393206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-10
DRCIP data.gov.cy
Κλήμεντος, 25B,, Αγ. Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_offSEAL INSURANCE LTDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
NEW SKOUZE VENTURES LTDShared registered address · 2 share thisFOHARCO LIMITEDShared officer / director · 12 share thisRENICON LIMITEDShared officer / director · 12 share thisMINIFOCHA LTDShared officer / director · 12 share thisOKTOPAY SERVICES LTDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (apmconnect.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100