DOSSIERS / APPINTOP EUROPE LIMITED
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Company dossier

APPINTOP EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-09
KYBE ID: HE324933 · HE324933 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

strike_off
APPINTOP EUROPE LIMITED
DRCIP data.gov.cy
HE324933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-09
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, Floor 3, Flat 304,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ATH. STYLIANOU TRADING LTDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offKONTARENA TRADING LTDstrike_offMEMENZI LIMITEDdissolvedMYSTORELLA TRADING LIMITEDstrike_offPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSPEEDCAST CYPRUS LTDactiveSWANSIDE INVESTMENTS LTDstrike_off

+7 more

Connections

4 links
Shared operator — likely the same administrator
CLOUD TEAM DIGITAL LTDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LINIA ALBĂ ML"Shared officer / director · 6 share thisKONST s.r.o. v likvidaciShared officer / director · 6 share thisIntegrex IT Consulting s.r.o.Shared officer / director · 6 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
NIKOLAY EVDOKIMOVdirector—Cyprus registry
DENYS KRAVCHENKOsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DENYS KRAVCHENKO (officer) matches PEP Denis Kravchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DENYS KRAVCHENKO (officer) matches Denis KRAVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 34?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100