DOSSIERS / APIROPLUS SOLUTIONS LTD
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Company dossier

APIROPLUS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397700 · HE397700 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
APIROPLUS SOLUTIONS LTD
DRCIP data.gov.cy
HE397700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΚΑΡΡΑΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΧΑΤΖΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΚΑΡΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100