DOSSIERS / ZAPPLECOM HOLDINGS LIMITED
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Company dossier

ZAPPLECOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-27
KYBE ID: HE335276 · HE335276 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ZAPPLECOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE335276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-27
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offBLUEFORT CYPRUS LIMITEDdissolvedEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedHOLDING CONSULTING WEB3 & DATA VV LIMITEDstrike_offKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedMANSA HOLDINGS EUROPE LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedRUSSIAN BIOCOAL HOLDING R.Β.Η. LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedWITTILY INVESTMENTS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZATYBA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100