DOSSIERS / APATE HOLDING LIMITED
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Company dossier

APATE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140135 · HE140135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
APATE HOLDING LIMITED
DRCIP data.gov.cy
HE140135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Αμαθούντος, 135,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOURWAYS ESTATES LIMITEDShared registered address · 2 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisOSA CORP LIMITEDShared officer / director · 12 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisOSFORD LIMITEDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisYELLOW PERCH ENTERPRISES LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared officer / director · 12 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 share thisAPELSINO HOLDINGS LIMITEDShared officer / director · 12 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 12 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
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMCORG HOLDING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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