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Company dossier

APMI ENTREPRENEURS LCA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433880 · HE433880 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameAPMI ENTREPRENEURS LCA LTD

DRCIP data.gov.cy

RegistrationHE433880

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-04

DRCIP data.gov.cy

Registered addressΑκαδήμου, 9,, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

APMI ENTREPRENEURS LTDstrike_off EMCO CYPRUS LIMITEDdissolved MEDIA REALTORS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ELSAVIMA LTDShared officer / director · 2 share this APMI ENTREPRENEURS LTDShared registered address · 4 share this EMCO CYPRUS LIMITEDShared registered address · 4 share this MEDIA REALTORS LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
DZOZEFA VIKTORIJA	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100