DOSSIERS / APPE BIRTHDAY
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Company dossier

APPE BIRTHDAY

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: BN60402 · BN60402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
APPE BIRTHDAY
DRCIP data.gov.cy
BN60402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Ορφέως, 20,, Flat 8,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BOEMA ATTRACTIONS LTDdissolvedBOEMA INSURANCE BROKERS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedLIFE ROCKS RADIO LIMITEDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedR.F. LIMOCYPRUSactiveSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedV.V.F. LIMOUSINE SERVICES LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_offΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
WATTA FUN TOURSShared registered address · 2 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
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100