DOSSIERS / APSERVE LTD
← SearchExport PDF
Company dossier

APSERVE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442295 · HE442295 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
APSERVE LTD
DRCIP data.gov.cy
HE442295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Τερψιχόρης, 6,, Πέτρου και Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥdirectorCyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100