DOSSIERS / APELSINO HOLDINGS LIMITED
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Company dossier

APELSINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290135 · HE290135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
APELSINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE290135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, YIOTA COURT,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

13 links
Shared operator — likely the same administrator
DECUMAN W CAPITAL LIMITEDShared registered address · 3 share thisGRANVIACO ENTERPRISES LIMITEDShared registered address · 3 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisOSA CORP LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisYELLOW PERCH ENTERPRISES LIMITEDShared officer / director · 12 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 share thisOSFORD LIMITEDShared 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
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLEAMOR HOLDINGS LIMITED · dissolved · name-sim 0.49) — 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