DOSSIERS / APIS SHIPMANAGEMENT LIMITED
← SearchExport PDF
Company dossier

APIS SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59077 · HE59077 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
APIS SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE59077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

5 links
Shared operator — likely the same administrator
INFORO TRADING LIMITEDShared officer / director · 6 share thisNUNTIUS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisINCOMET ENTERPRISES LTDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NICOLAI GRUP"Shared officer / director · 6 share thisORVIROM ENTERPRISES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΙ ΜΠΟΛΟΤΟΒdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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