DOSSIERS / APPLE HILLS INVESTMENTS LIMITED
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Company dossier

APPLE HILLS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: AE2654 · AE2654 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
APPLE HILLS INVESTMENTS LIMITED
DRCIP data.gov.cy
AE2654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactiveCABEEZ LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥauthorised—Cyprus registry
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC72 INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100