DOSSIERS / APELUC LIMITED
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Company dossier

APELUC LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-16
KYBE ID: HE54244 · HE54244 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
APELUC LIMITED
DRCIP data.gov.cy
HE54244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolvedEXIMKHLEB TRADING LIMITEDdissolved

+72 more

Connections

12 links
Shared operator — likely the same administrator
G.E. SEA BLUE CO LIMITEDShared officer / director · 2 share thisN.E. ARISTODEMOU ELECTROMECHANICAL ENGINEERING CONSULTANTSShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.E. ARISTODEMOU (MECHANICAL AND ENERGY ENGINEERING CONSULTANTS) L.L.C.Shared officer / director · 5 share thisNAIOE CONSULTANTS LTDShared officer / director · 5 share thisA.I. STUDIO INTERNI LIMITEDShared officer / director · 8 share thisETERNO FRANCHISE LIMITEDShared officer / director · 8 share thisLIFEBRICK TRADING LIMITEDShared officer / director · 8 share thisETERNO FURNISHINGS LIMITEDShared officer / director · 8 share thisI & L ENVIROTECHNICAL LIMITEDShared officer / director · 8 share thisLARR GAFF LIMITEDShared officer / director · 8 share thisΓ. & Ι. ΠΕΡΙΒΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ Φ. ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100