DOSSIERS / CLEVERAPPS HOLDINGS LIMITED
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Company dossier

CLEVERAPPS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356287 · HE356287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CLEVERAPPS HOLDINGS LIMITED
DRCIP data.gov.cy
HE356287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVERBACK HOLDINGS LIMITEDShared officer / director · 8 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 8 share thisQUINCE ADVISORS LIMITEDShared officer / director · 8 share thisQUINCE PROPERTIES LIMITEDShared officer / director · 8 share thisQUINCE VENTURES LIMITEDShared officer / director · 8 share thisSILVERBACK ELECTRONIC SPORTS LIMITEDShared officer / director · 8 share thisQUINCE CAPITAL LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΚΑΡΑΠΑΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMENTA HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100