DOSSIERS / APOPHIS ENTERPRISES LIMITED
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Company dossier

APOPHIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-17
KYBE ID: HE210468 · HE210468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
APOPHIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE210468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-17
DRCIP data.gov.cy
Ν. Νικολαϊδη, 17,, S.P. CENTER, Floor 4, Flat 410-411,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESCOPARIA HOLDINGS LIMITEDShared registered address · 7 share thisCILIZA HOLDING LIMITEDShared registered address · 7 share thisLYMANCO ENTERPRISES LIMITEDShared registered address · 7 share thisPEIRENE LIMITEDShared registered address · 7 share thisAMBERWICK HOLDINGS LIMITEDShared registered address · 7 share thisBELIDLE ENTERPRISES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCYONEUS ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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