DOSSIERS / APPLE TREE ESTATES LIMITED
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Company dossier

APPLE TREE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143746 · HE143746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APPLE TREE ESTATES LIMITED
DRCIP data.gov.cy
HE143746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 72,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GELMAN LIMITEDShared officer / director · 3 share thisΚΛΙΝΙΚΗ ΝΙΚΟΥ ΜΟΥΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTREND SPOTTING TRADING COMPANY LIMITEDShared officer / director · 4 share thisAPPLE TREE INVESTMENTS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΜΟΥΝΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΜΟΥΝΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLE TREE INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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