DOSSIERS / APILIOTI CAPITAL LTD
← SearchExport PDF
Company dossier

APILIOTI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430093 · HE430093 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
APILIOTI CAPITAL LTD
DRCIP data.gov.cy
HE430093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Ομήρου, 20,, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolvedARGALE LIMITEDdissolved

+223 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΚΑΡΑΧΑΝΝΑdirector—Cyprus registry
ΟΛΓΑ ΤΣΙΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100