DOSSIERS / MAN APT LIMITED
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Company dossier

MAN APT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-20
KYBE ID: HE81428 · HE81428 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAN APT LIMITED
DRCIP data.gov.cy
HE81428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-20
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

8 links
Shared operator — likely the same administrator
PHOTO CHINA LIMITEDShared officer / director · 4 share thisSEED RESEARCH CENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENTShared officer / director · 4 share thisTHOUSAND WORDS LIMITEDShared officer / director · 4 share thisBENPRO LIMITEDShared registered address · 6 share thisN.G. VASSILIAS LIMITEDShared registered address · 6 share thisCOXAN ENTERPRISES LIMITEDShared registered address · 6 share thisAL SHIRA TRADING COMPANY LIMITEDShared registered address · 6 share thisPARAVISTA LEISURE AND SPORT 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΙΛΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100