DOSSIERS / APLUSTATO TRADING LIMITED
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Company dossier

APLUSTATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259039 · HE259039 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
APLUSTATO TRADING LIMITED
DRCIP data.gov.cy
HE259039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolvedBENIBROS HOLDINGS LTDdissolved

+111 more

Connections

11 links
Shared operator — likely the same administrator
IDEAMIA LTDShared officer / director · 12 share thisARBUSTO LIMITEDShared officer / director · 12 share thisEBETTLE LIMITEDShared officer / director · 12 share thisMURANO PRODUCTION LIMITEDShared officer / director · 12 share thisAXEPOINT INC LTDShared officer / director · 12 share thisADLIB MEDIA LTDShared officer / director · 12 share thisANERES CONSULTING LIMITEDShared officer / director · 12 share thisFLP INTERACTIVE LIMITEDShared officer / director · 12 share thisOG LINDENBORG FINANCES LTDShared officer / director · 12 share thisPERSEQUOR LIMITEDShared officer / director · 12 share thisCMN NATIVE GAMING NEWS NETWORK LTDShared 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
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
ΑΚΟΠ ΧΡΗΣΤΟΣ ΜΠΟΓΙΑΝΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGANISS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100