DOSSIERS / APACHI LIMITED
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Company dossier

APACHI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394222 · HE394222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
APACHI LIMITED
DRCIP data.gov.cy
HE394222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25-27,, METROPOLIS TOWER, BUILDING B, Floor 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NIMACH LIMITEDShared registered address · 7 share thisCNEXT SOLUTIONS LTDShared registered address · 7 share thisLAVITECOM LIMITEDShared registered address · 7 share thisSPECLARITY LTDShared registered address · 7 share thisBRKG CAPITAL ACCESS LIMITEDShared registered address · 7 share thisCERANEXT LTDShared registered address · 7 share thisEBA31 LIMITEDShared officer / director · 8 share thisNIMACH LIMITEDShared officer / director · 8 share thisSPECLARITY LTDShared officer / director · 8 share thisCERANEXT LTDShared officer / director · 8 share thisCNEXT SOLUTIONS LTDShared officer / director · 8 share thisBRKG CAPITAL ACCESS LIMITEDShared officer / director · 8 share thisLAVITECOM LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
STEPHANE LOGISTdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100