DOSSIERS / APPINTHESKY LTD
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Company dossier

APPINTHESKY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400153 · HE400153 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APPINTHESKY LTD
DRCIP data.gov.cy
HE400153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolvedBRIGHTFLASH HOLDINGS LIMITEDdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
ΔΜΙΤΡΙΙ ΖΑΡΕΤΣΚΙdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100