DOSSIERS / A.P.E. COMPUTER COMMUNICATION LIMITED
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Company dossier

A.P.E. COMPUTER COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-24
KYBE ID: HE74634 · HE74634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.P.E. COMPUTER COMMUNICATION LIMITED
DRCIP data.gov.cy
HE74634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-24
DRCIP data.gov.cy
Ομονοίας, 30Β,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SMARTER PLANET DISTRIBUTION LTDShared officer / director · 3 share thisTRACK A PARCEL HOLDINGS LTDShared officer / director · 3 share thisHODDEDSON ENTERPRISES LIMITEDShared registered address · 6 share thisB.E. HOLDINGS LIMITEDShared registered address · 6 share thisS.X.A. TRADING LIMITEDShared registered address · 6 share thisINTERNATIONAL DOME SYSTEMS (CYPRUS) LIMITEDShared registered address · 6 share thisTREVIA ENTERPRISES LIMITEDShared registered address · 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
MARK ALAN WEBSTERdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
WEBSTAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100