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Company dossier

APPLE TREE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366475 · HE366475 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameAPPLE TREE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE366475

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-23

DRCIP data.gov.cy

Registered addressΛάμπουσας, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved 11 RAF (CYPRUS) FOUR LIMITEDdissolved 11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved 11 RAF (CYPRUS) ONE LIMITEDdissolved 11 RAF (CYPRUS) THREE LIMITEDdissolved 11 RAF (CYPRUS) TWO LIMITEDdissolved 4U TELECOM LIMITEDdissolved 7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolved AAR RUSSIA LIMITEDdissolved ABADESA NAVIGATION CO. LIMITEDdissolved ABBERTON CONSULTANTS LIMITEDdissolved ABERFORTH TRADING COMPANY LIMITEDdissolved ABERLAND HOLDINGS LIMITEDdissolved ABSTONE CONSULTANTS LIMITEDdissolved ACAVISER SERVICES LTDdissolved ACCESSMEDIAdissolved ACERFOLIA VENTURES LIMITEDdissolved ACHINEA HOLDINGS LIMITEDstrike_off ACS ACCOUNTSERVE LIMITEDactive ACTDEV LIMITEDactive

+1,689 more

Connections

3 links

Shared operator — likely the same administrator

GELMAN LIMITEDShared officer / director · 4 share this APPLE TREE ESTATES LIMITEDShared officer / director · 4 share this TREND SPOTTING TRADING COMPANY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΜΟΥΝΤΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLE TREE ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100