DOSSIERS / APPROXIHOLD MANAGEMENT LIMITED
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Company dossier

APPROXIHOLD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-31
KYBE ID: HE318684 · HE318684 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
APPROXIHOLD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE318684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 9, Flat 901,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

Connections

21 links
Shared operator — likely the same administrator
NOTIZEN V.N.B. LIMITEDShared officer / director · 11 share thisSFEUL LIMITEDShared officer / director · 11 share thisARTIKONEMIS SERVICES LIMITEDShared officer / director · 11 share thisA.E & P.P. COFFEE & MORE LTDShared officer / director · 11 share thisGLENTIS MANAGEMENT LIMITEDShared officer / director · 11 share thisHUSK ENTERPRISES LIMITEDShared officer / director · 11 share thisLOS ARMINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisTINIDOU MANAGEMENT LIMITEDShared officer / director · 11 share thisDYLDABER LIMITEDShared officer / director · 11 share thisPOTS OF FUN LIMITEDShared officer / director · 11 share thisEPIKRATIS SECRETARIAL LTDShared officer / director · 12 share thisHANSENBERG HOLDINGS LIMITEDShared officer / director · 12 share thisASORANEMIS SERVICES LIMITEDShared officer / director · 12 share thisMINATERON HOLDING LIMITEDShared officer / director · 12 share thisNEMPORISQUO SERVICES 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.

Showing 15 of 21 — full graph via /v1/entities/HE318684/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
NATALIA STANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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