DOSSIERS / A.P.P. CINE & T.V. PRODUCTIONS LIMITED
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A.P.P. CINE & T.V. PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-04
KYBE ID: HE37518 · HE37518 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A.P.P. CINE & T.V. PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE37518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-04
DRCIP data.gov.cy
Κάσου, 12,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

Connections

9 links
Shared operator — likely the same administrator
MAG IDEES GIFT SHOPShared registered address · 2 share thisFONERANGE COMMUNICATIONS LIMITEDShared officer / director · 4 share thisMORIAR HOLDINGS LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ Γ. & Μ. ΚΟΥΛΕΡΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFOCAL VIEW LIMITEDShared officer / director · 6 share thisM.N. T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisRTCY LIMITEDShared officer / director · 6 share thisALDORAMA LIMITEDShared officer / director · 6 share thisALDORAMA OIL & GAS LTDShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N. T.V. PRODUCTIONS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100