KYBE — See who's really behind any company

Company dossier

APNAPAISA HOLDINGS PRIVATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: HE427609 · HE427609 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAPNAPAISA HOLDINGS PRIVATE LIMITED

DRCIP data.gov.cy

RegistrationHE427609

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-08

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

+50 more

Connections

2 links

Shared operator — likely the same administrator

TVAM HOLDINGS PRIVATE LIMITEDShared officer / director · 3 share this BAGRI FOUNDATIONShared officer / director · 3 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

Name	Role	From	Source
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ	director	—	Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧ ΣΙΝΓΚΧΙ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100