DOSSIERS / APPLICODE HOLDINGS LTD
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Company dossier

APPLICODE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224708 · HE224708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APPLICODE HOLDINGS LTD
DRCIP data.gov.cy
HE224708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACTIONFALL INVESTMENTS LIMITEDdissolvedADARMA HOLDINGS LIMITEDstrike_offAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAQUANOX TRADING LIMITEDdissolvedASHLINE TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedBELLAMINE TRADING LIMITEDstrike_offB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCOOLBILL TRADING LIMITEDdissolvedCORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100