DOSSIERS / APPLEGUARD INVEST LIMITED
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Company dossier

APPLEGUARD INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-31
KYBE ID: HE322613 · HE322613 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APPLEGUARD INVEST LIMITED
DRCIP data.gov.cy
HE322613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-31
DRCIP data.gov.cy
Πρεβέζης, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolvedARYLEX HOLDINGS LIMITEDdissolved

+253 more

People with significant control

2 people
NameRoleFromSource
ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟdirector—Cyprus registry
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100