DOSSIERS / APPNESS LTD
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Company dossier

APPNESS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375312 · HE375312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
APPNESS LTD
DRCIP data.gov.cy
HE375312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, GROUND FLOOR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

6 links
Shared operator — likely the same administrator
MWS FINANCIALS SERVICES LIMITEDShared registered address · 7 share thisHAS.PET LTDShared registered address · 7 share thisDOTO EUROPE LTDShared registered address · 7 share thisENTERISLAND LIMITEDShared registered address · 7 share thisGRAHAMSTOWN LIMITEDShared registered address · 7 share thisBILLY TOOLS PS LTDShared registered address · 7 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
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100