DOSSIERS / APLA E-COMMERCE LIMITED
← SearchExport PDF
Company dossier

APLA E-COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-09
KYBE ID: HE416199 · HE416199 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
APLA E-COMMERCE LIMITED
DRCIP data.gov.cy
HE416199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-09
DRCIP data.gov.cy
Δημήτρη Ν. Δημητρίου, 17,, Q CITY BLOCK 2,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SAGI DORONdirector—Cyprus registry
SAGI DORONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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