DOSSIERS / APPLACE LIMITED
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Company dossier

APPLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-06
KYBE ID: HE421244 · HE421244 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 7Risk signals 2Sources

Key facts

strike_off
APPLACE LIMITED
DRCIP data.gov.cy
HE421244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-06
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS MEDIATION SERVICESdissolvedCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

7 links
Shared operator — likely the same administrator
CATUS SECRETARIAL SERVICES LTDShared registered address · 8 share thisCATUS MEDIATION SERVICESShared registered address · 8 share thisEMI REAL ESTATE LTDShared registered address · 8 share thisSIMOTAN HOLDINGS LIMITEDShared registered address · 8 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared registered address · 8 share thisBEASNAP LTDShared registered address · 8 share thisCATUS CORPORATE SERVICESShared registered address · 8 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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