DOSSIERS / APLIMEDIA EUROPE LTD
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Company dossier

APLIMEDIA EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425651 · HE425651 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
APLIMEDIA EUROPE LTD
DRCIP data.gov.cy
HE425651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, MEGARO ERMIS, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DYNATRAK HOLDING LTDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisFIMO GROUP LTDShared officer / director · 11 share thisMONDRIN LIMITEDShared 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
RABIH MASRIdirector—Cyprus registry
TAREK AKARdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100