DOSSIERS / APIKAN TRADING LTD
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Company dossier

APIKAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-01
KYBE ID: HE412432 · HE412432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
APIKAN TRADING LTD
DRCIP data.gov.cy
HE412432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-01
DRCIP data.gov.cy
Πραξάνδρου, 11,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΩΡΟΕΝΘΥΜΙΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisARIACARS AUTOMOTIVE LIMITEDShared officer / director · 5 share thisMARTIMSOF LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisALA PRINTING LIMITEDShared officer / director · 5 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
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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