DOSSIERS / SA APP & WEB TECHNOLOGIES LIMITED
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Company dossier

SA APP & WEB TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414881 · HE414881 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SA APP & WEB TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE414881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactive

+44 more

Connections

7 links
Shared operator — likely the same administrator
AM UPGRADE BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisVALORDATA LTDShared officer / director · 4 share thisQF LIFE UPGRADE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisTBI BUSINESS INNOVATION TECHNOLOGIES LIMITEDShared officer / director · 5 share thisI.T.S. INNOVATION TECH SOLUTIONS LIMITEDShared officer / director · 5 share thisAIP APP IDEA GENERATOR LIMITEDShared officer / director · 5 share thisOS SMOOTH LIFE TECHNOLOGIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
YANA SADYKOVAdirector—Cyprus registry
ΟΛΓΑ ΕΦΡΕΜΟΒΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
ΟΛΓΑ ΕΦΡΕΜΟΒΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OS SMOOTH LIFE TECHNOLOGIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100