DOSSIERS / APEIRONWAYS HOLDINGS LIMITED
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Company dossier

APEIRONWAYS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418650 · HE418650 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
APEIRONWAYS HOLDINGS LIMITED
DRCIP data.gov.cy
HE418650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat Β14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
MEGABRIT LIMITEDShared registered address · 8 share thisD.C. ZAKAKI DEVELOPMENTS LTDShared registered address · 8 share thisPRIME HERITAGE HOLDING LTDShared registered address · 8 share thisTALANTON INVESTMENTS CY LIMITEDShared registered address · 8 share thisNAUTICAL ESCAPE HOLDING LTDShared registered address · 8 share thisEMBUREY CY LTDShared registered address · 8 share thisAMARIS INVESTMENTS LIMITEDShared registered address · 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
SANCTUARY SECOND DIRECTORS LIMITEDdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100