DOSSIERS / APP AUDIT CO LTD
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Company dossier

APP AUDIT CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379892 · HE379892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
APP AUDIT CO LTD
DRCIP data.gov.cy
HE379892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROVALETI INVESTMENTS LIMITEDShared officer / director · 4 share thisBENEHOLD LIMITEDShared officer / director · 4 share thisCEP PINELODGE MANAGEMENT LIMITEDShared officer / director · 4 share thisSCF MANAGEMENT SERVICES (CYPRUS) LTDShared registered address · 5 share thisSOVCOMFLOT (CYPRUS) LIMITEDShared registered address · 5 share thisFRP ADVISORY (CYPRUS) LTDShared registered address · 5 share thisBEPALO LPG SHIPPING LTDShared registered address · 5 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
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100