DOSSIERS / APG FUND SERVICES LTD
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Company dossier

APG FUND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399374 · HE399374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
APG FUND SERVICES LTD
DRCIP data.gov.cy
HE399374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS COURT, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolvedDIVINA CAFEactive

+87 more

Connections

9 links
Shared operator — likely the same administrator
SPP CAPITAL ADVISION LTDShared registered address · 3 share thisINSPORTSPACE LTDShared registered address · 3 share thisJOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared 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
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100