DOSSIERS / APPELINI TRADING LIMITED
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Company dossier

APPELINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315376 · HE315376 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
APPELINI TRADING LIMITED
DRCIP data.gov.cy
HE315376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
OLEG SHVYDCHENKOdirector—Cyprus registry
ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVIRITA 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