DOSSIERS / APELDON CONSULTANTS (OVERSEAS) LIMITED
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Company dossier

APELDON CONSULTANTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-01
KYBE ID: HE96957 · HE96957 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
APELDON CONSULTANTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE96957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-01
DRCIP data.gov.cy
Στροβόλου, 124,, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolvedCEKRIMI LIMITEDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
ROXINEC INVEST LIMITEDShared officer / director · 7 share thisTANDUM LIMITEDShared officer / director · 7 share thisCHEVREX LIMITEDShared officer / director · 7 share thisPENTECOST LIMITEDShared officer / director · 7 share thisCORETIX LIMITEDShared officer / director · 7 share thisAKYLA TRADING LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
YULIA GAYDUKOVAdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100