DOSSIERS / SUPPORTYOURAPP EU LTD
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Company dossier

SUPPORTYOURAPP EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: HE430379 · HE430379 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SUPPORTYOURAPP EU LTD
DRCIP data.gov.cy
HE430379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

10 links
Shared operator — likely the same administrator
GEMSTONE CLOUD LTDShared officer / director · 2 share thisLEXAFIN BUSINESS LIMITEDShared officer / director · 10 share thisPSP- FARMAN MINING LIMITEDShared officer / director · 10 share thisPRUMARCO HOLDINGS LIMITEDShared officer / director · 10 share thisBEXEL CONSULTING LIMITEDShared officer / director · 10 share thisMASHAV LAST MILE WIND LIMITEDShared officer / director · 10 share thisHERZOG CARIBBEAN HOLDINGS LIMITEDShared officer / director · 10 share thisCURRANT HOLDINGS LIMITEDShared officer / director · 10 share thisPSP FARMAN INVEST LIMITEDShared officer / director · 10 share thisNOVITRA T&T LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ANDRII LOHVYNENKOdirector—Cyprus registry
ISALOS SERVICES LIMITEDdirector—Cyprus registry
PETRO BONDAREVSKYIdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100