DOSSIERS / NET SOCIALAPP LTD
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Company dossier

NET SOCIALAPP LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351847 · HE351847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NET SOCIALAPP LTD
DRCIP data.gov.cy
HE351847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactive

+42 more

Connections

10 links
Shared operator — likely the same administrator
DSON TRADING LIMITEDShared officer / director · 11 share thisGIARDELI INVESTMENTS LTDShared officer / director · 11 share thisPRORACETUNE ENGINEERINGShared officer / director · 11 share thisADAMA UKRAINE LIMITEDShared officer / director · 11 share thisDAWEDA DEVELOPMENT LIMITEDShared officer / director · 11 share thisRAYBLOCK LIMITEDShared officer / director · 11 share thisDAWEDA LIMITEDShared officer / director · 11 share thisRAYBIRD LIMITEDShared officer / director · 11 share thisRAYCROSS LIMITEDShared officer / director · 11 share thisCASTAGNOLA HOLDINGS LTDShared officer / director · 11 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
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100