DOSSIERS / APELLA TRADING CO LIMITED
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APELLA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-19
KYBE ID: HE110838 · HE110838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
APELLA TRADING CO LIMITED
DRCIP data.gov.cy
HE110838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, ΕΥΣΤΑΘΙΟΥ COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedWORLD EDUCATION SERVICES LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPFUN TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100