DOSSIERS / APPS4BROKERS LTD
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Company dossier

APPS4BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: HE332474 · HE332474 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APPS4BROKERS LTD
DRCIP data.gov.cy
HE332474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
DOO SOLUTIONS CYPRUS LTDactiveEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offKRISTIA KARSERA & ASSOCIATES LLCstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMILTOS PAPADOPOULOS SERVICES LTDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedRISANA VENTURES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolvedTHE ARTMONIST LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
A.K. EASYTRUST SERVICES LIMITEDdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100