KYBE — See who's really behind any company

Company dossier

APIFON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384437 · HE384437 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAPIFON HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE384437

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-29

DRCIP data.gov.cy

Registered addressΑχιλλέως Κύρου, 7,, Flat 23,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKINTECH DRIVEN LTDactive ALGORA LTDstrike_off ARGYRA LTDactive DCP PROTAU CONSULTING SERVICES LTDstrike_off IRREPLACABLE PROPERTY SOLUTIONS LTDstrike_off KALOSTUS CONSULTING LTDactive LAGUNA PHILL CARGO LIMITEDstrike_off LUDO LTDdissolved MISE AU POINT CONSULTING LTDactive UNICODE INNOVATION LABS LTDdissolved VOTRE PARTENAIRE CONSULTING LTDactive ZERO RISK CONSULTING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LUDO LTDShared registered address · 2 share this LUDO LTDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΡΟΥΜΠΑΚΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100