DOSSIERS / APEXCO ENGINEERING LIMITED
← SearchExport PDF
Company dossier

APEXCO ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47279 · HE47279 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APEXCO ENGINEERING LIMITED
DRCIP data.gov.cy
HE47279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MICHAEL KAMISdirector—Cyprus registry
SALEM M. ZEGLAMdirector—Cyprus registry
KKG SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100