DOSSIERS / APSIX LTD
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Company dossier

APSIX LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-30
KYBE ID: HE439769 · HE439769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
APSIX LTD
DRCIP data.gov.cy
HE439769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100