DOSSIERS / APLEKTON HOLDINGS CO. LTD
← SearchExport PDF
Company dossier

APLEKTON HOLDINGS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433162 · HE433162 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APLEKTON HOLDINGS CO. LTD
DRCIP data.gov.cy
HE433162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactiveDISANTE HOLDINGS CO. LIMITEDstrike_off

+124 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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