DOSSIERS / APAY LTD
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Company dossier

APAY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477185 · HE477185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
APAY LTD
DRCIP data.gov.cy
HE477185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-25
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BLDG, Floor 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

Connections

10 links
Shared operator — likely the same administrator
PI GLOBAL (CYPRUS) LIMITEDShared registered address · 3 share thisK. AUGUST HOLDING LIMITEDShared registered address · 3 share thisG - CARS TRADING (S.G.) LTDShared officer / director · 9 share thisE.G.S. CONTRACTING LIMITEDShared officer / director · 9 share thisSTARINIA INVESTMENTS LIMITEDShared officer / director · 9 share thisECOMSERVE LTDShared officer / director · 9 share thisEGS FLOORING LIMITEDShared officer / director · 9 share thisDISC-O-BED HOLDINGS LIMITEDShared officer / director · 9 share thisSIDEROAD LTDShared officer / director · 9 share thisANIMASANA HOLDING LIMITEDShared 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
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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