DOSSIERS / APR SECURITY ASSOCIATES LIMITED
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Company dossier

APR SECURITY ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85878 · HE85878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APR SECURITY ASSOCIATES LIMITED
DRCIP data.gov.cy
HE85878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-07
DRCIP data.gov.cy
Ανδρέα Αραούζου, 12,, ESPERIDES BUILDING, Floor 2, Flat 202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FIRSTFILE IMPEX LIMITEDShared registered address · 2 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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