DOSSIERS / APPCENTRIC LIMITED
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Company dossier

APPCENTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: HE417428 · HE417428 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
APPCENTRIC LIMITED
DRCIP data.gov.cy
HE417428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Ερεχθείου, 11,, GROUND FLOOR,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolvedCOIN CHASEX CHANGE LIMITEDdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
ΤΖΙΟΥΝΤΗΘ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΤΖΙΟΥΝΤΗΘ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100