DOSSIERS / APPLA SOFTWARE INNOVATION LTD
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Company dossier

APPLA SOFTWARE INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400465 · HE400465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APPLA SOFTWARE INNOVATION LTD
DRCIP data.gov.cy
HE400465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, NEFELI BUILDING, Flat Κ1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactivePORTIVO DIGITAL SERVICES A. XENOFONTOS LTDactiveST76active

+3 more

Connections

7 links
Shared operator — likely the same administrator
SPORTS TRAVELER 76 LTDShared officer / director · 2 share thisYLARETO LTDShared registered address · 7 share thisG.Y.P. BURGERHOUSE LTDShared registered address · 7 share thisALICES NEST LTDShared registered address · 7 share thisKOKAN ADVERTISING LTDShared registered address · 7 share thisG.N.D. T.V. PRODUCTIONS LTDShared registered address · 7 share thisJCA 247 EUROPA HUB DIGITAL GROUP 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
ΕΥΦΡΟΣΥΝΗ ΖΙΚΟΥΛΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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