KYBE — See who's really behind any company

Company dossier

APPLEWICK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155583 · HE155583 · 3 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

dissolved

Legal nameAPPLEWICK HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE155583

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-23

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 5,, Floor 4,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolved ALLEGRO INVESTMENTS LIMITEDdissolved AMATRIC HOLDINGS LIMITEDdissolved AMERICO HOLDINGS LIMITEDdissolved ARTIS VENTURES LIMITEDdissolved ASPEN CONSULTANTSactive ASPEN TRUSTactive BEKALEN HOLDINGS LIMITEDdissolved BERBICE TRADING LIMITEDdissolved BRIERLEY INVESTMENTS LIMITEDdissolved CASSIUM INVESTMENTS LIMITEDdissolved C.E.C.S. LIMITEDdissolved CELBRIDGE HOLDINGS LIMITEDdissolved CERT HOLDINGS LIMITEDdissolved DANAR CORPORATION LIMITEDdissolved DE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolved DESIGN DOTdissolved EMERANDA LIMITEDdissolved FREA ASSOCIATES LIMITEDdissolved GILMORETONE LIMITEDdissolved

+42 more

Connections

4 links

Shared operator — likely the same administrator

STRIDER LIMITEDShared officer / director · 3 share this LA SUPERICAShared officer / director · 3 share this SCI LA COQUETTEShared officer / director · 3 share this ΗΧΩ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
WILLIAM GRAHAM	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William Graham — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William J. Graham — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score40/100