DOSSIERS / APELLA GAMES LTD
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Company dossier

APELLA GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406419 · HE406419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
APELLA GAMES LTD
DRCIP data.gov.cy
HE406419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactiveEAGLE BNX LIMITEDactive

+51 more

Connections

10 links
Shared operator — likely the same administrator
LYDORLAND ESTATES LIMITEDShared officer / director · 11 share thisCP QUEST LTDShared officer / director · 11 share thisTAITO LTDShared officer / director · 11 share thisPRINCASA LIMITEDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share thisCPQ QUEST REAL ESTATE LIMITEDShared officer / director · 11 share thisSOCRAND ENTERPRISES LTDShared officer / director · 11 share this'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIOShared officer / director · 11 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100