DOSSIERS / APEX TELECOM CENTRE LIMITED
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Company dossier

APEX TELECOM CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-26
KYBE ID: HE74711 · HE74711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
APEX TELECOM CENTRE LIMITED
DRCIP data.gov.cy
HE74711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-26
DRCIP data.gov.cy
Ιφιγενείας, 3Β&Γ,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEIRIOS INSURANCE AGENCY LIMITEDShared officer / director · 2 share thisΧ & Ι ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVALENTINOS & ANDREAS PANAGI SOLAR SYSTEM LTDShared officer / director · 4 share thisVALENTINOS & CHLOE LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ XΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΛΟΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100