DOSSIERS / APPLABZ LTD
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Company dossier

APPLABZ LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435905 · HE435905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
APPLABZ LTD
DRCIP data.gov.cy
HE435905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Ζήνωνος Ρωσσίδη, 11,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
M.A. PAY LESSShared name server · 2 share thisvisunext SEShared name server · 3 share thisDVAPUT DVA d.o.o. za informatičko savjetovanjeShared name server · 3 share thisCombain Mobile ABShared name server · 4 share thisCONTENT GURU HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 4 share thisShipco Transport Greece ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 4 share thisFLIXBUS DACH GmbHShared name server · 4 share thisA.G.Z. COSMOS COMMUNICATIONSShared name server · 4 share thisTeamwork BelgiumShared name server · 4 share thisZEYDOO LTDShared officer / director · 5 share thisPROPELLER ADS LTDShared officer / director · 5 share thisADTECH HOLDING LTDShared officer / director · 5 share thisPROPELLER ADS LTDShared registered address · 5 share thisADTECH HOLDING LTDShared registered address · 5 share thisSAMOUKALE ENTERPRISES LIMITEDShared officer / director · 5 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.

Showing 15 of 21 — full graph via /v1/entities/HE435905/network.

People with significant control

3 people
NameRoleFromSource
ALEKSANDR VASEKINdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
ALEKSANDR VASEKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100