DOSSIERS / APEX SCAFFOLDING SERVICES LTD
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Company dossier

APEX SCAFFOLDING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463904 · HE463904 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
APEX SCAFFOLDING SERVICES LTD
DRCIP data.gov.cy
HE463904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-08
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE BLOCK A, Floor 1, Flat 101,, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

15 links
Shared operator — likely the same administrator
KARYATIDES COMMERCIAL LIMITEDShared officer / director · 5 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDEESIDE INVESTMENTS LTDShared officer / director · 5 share thisMAX TENNIS SCHOOLShared name server · 6 share thisY.K. PASTRY PRO LTDShared name server · 6 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared name server · 6 share thisPINGOS ESTATESShared name server · 6 share thisXINARIS TAVERNShared name server · 6 share thisK. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisGCN DVD WORX LTDShared officer / director · 7 share thisK & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITEDShared officer / director · 7 share thisKPC THEODOSIOU RESIDENCE LTDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΣΙΕΛ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100