DOSSIERS / AP3D LABS LTD
← SearchExport PDF
Company dossier

AP3D LABS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439712 · HE439712 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AP3D LABS LTD
DRCIP data.gov.cy
HE439712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-27
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

Connections

14 links
Shared operator — likely the same administrator
RHEA TECH LTDShared officer / director · 7 share thisFRACTUAL LTDShared officer / director · 7 share thisKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDShared officer / director · 7 share thisMUJER BEAUTY STUDIO BY EVDOKIA M.Shared officer / director · 7 share thisDUCKFACE BUSINESS CONSULTING LTDShared officer / director · 7 share thisHELIX NEBULA HOLDINGS LTDShared officer / director · 7 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100