DOSSIERS / APEX DIRECT LTD
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Company dossier

APEX DIRECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435553 · HE435553 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
APEX DIRECT LTD
DRCIP data.gov.cy
HE435553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ABITOO HOLDING LIMITEDdissolvedAIN ARMIN IMM NETWORK LIMITEDstrike_offAMZ SKYROCKET SOLUTIONS LTDdissolvedANTIKES VIVLIA LTDactiveARTTEMPO DESIGNS MARKETING LIMITEDdissolvedASONE SAVING HOLDING LTDdissolvedATD I SERVICES LIMITEDdissolvedAURA TRE LTDactiveAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDdissolvedAZURECOM LTDstrike_offBARUCH NATHANAEL HOLDING LTDstrike_offBELSYS INTERNATIONAL (CYPRUS) LTDdissolvedBETCITY CYPRUS LIMITEDdissolvedBETGET HOLDING LTDdissolvedBJS-CONSULTING LIMITEDdissolvedBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDdissolvedCONTENTUM LTDactiveD.B. MAKRONISOS CONSULTING LIMITEDdissolvedDESERT ROSE LIMITEDactiveDIGIMEDIA ELECTRONICS LIMITEDdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Σ. ΠΟΠΟΒΑdirector—Cyprus registry
ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
HANSEATIC COMPTOIR ALLIANCE LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100