DOSSIERS / API RESIDENCE LTD
← SearchExport PDF
Company dossier

API RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-10
KYBE ID: HE485148 · HE485148 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
API RESIDENCE LTD
DRCIP data.gov.cy
HE485148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-10
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedA. SOFRONIOU DEVELOPMENTS LIMITEDdissolvedA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedG.D.G SPA INVESTMENTS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offJACOB FLEMING LIMITEDdissolvedLARNACA INK E.B.A. LIMITEDdissolvedLYNDELCO LIMITEDdissolvedM.A. & X.I. PROPERTIES LIMITEDactiveM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100