DOSSIERS / APIMEL LIMITED
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Company dossier

APIMEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42539 · HE42539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APIMEL LIMITED
DRCIP data.gov.cy
HE42539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedC & M CYPRUS RED SOIL VILLAGE POTATOES LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedG. VALENTINA TRADING CO. LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedM.C. TROPIC SUPERMARKET LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedUNICORN COCKTAIL BAR LIMITEDdissolvedZESTO TRADING LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
Γ. ΔΙΑΚΑΝΤΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEVACO TRADING LIMITEDShared officer / director · 3 share thisELGO HOLDING LIMITEDShared registered address · 7 share thisSPORTS DOME DISCO LIMITEDShared registered address · 7 share thisUNICORN COCKTAIL BAR LIMITEDShared registered address · 7 share thisALYSANCO ELECTRICA LIMITEDShared registered address · 7 share thisBISHNU TRADING CO. LIMITEDShared registered address · 7 share thisZESTO TRADING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100