DOSSIERS / APPTAXI SERVICE LTD
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Company dossier

APPTAXI SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405061 · HE405061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
APPTAXI SERVICE LTD
DRCIP data.gov.cy
HE405061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Ελλησπόντου, 5,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Γ ΦΑΜΙΛΗ ΣΟΥΒΛΑΚΙ ΣΤΗ ΛΑΔΟΚΟΛΛΑShared officer / director · 4 share thisDANULO LIMITEDShared officer / director · 4 share thisUSTARIUS LIMITEDShared officer / director · 4 share thisALFA APP LTDShared officer / director · 4 share thisA.A.B.S. AUTO SERVICES LTDShared officer / director · 4 share thisMELITOPOLIS TRADING LTDShared officer / director · 4 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
ΑΓΗΣ ΑΣΛΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100