DOSSIERS / APLOMB MANAGEMENT LTD
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Company dossier

APLOMB MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331514 · HE331514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
APLOMB MANAGEMENT LTD
DRCIP data.gov.cy
HE331514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Ολυμπιάδος, 5,, Flat 1,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SLH BEAUTY CARE SERVICES LTDShared registered address · 7 share thisGRIMACE LTDShared registered address · 7 share thisEFFECTUAL SERVICES LTDShared registered address · 7 share thisBBELUSIA BUSINESS LIMITEDShared registered address · 7 share thisCALABASA HOLDING LIMITEDShared registered address · 7 share thisC.B.L. BAUERNHOF LOGISTIK LTDShared registered address · 7 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
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100