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Company dossier

APPATURE ELECTRO LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439465 · HE439465 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPPATURE ELECTRO LTD

DRCIP data.gov.cy

RegistrationHE439465

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-19

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactive A316 CAPITAL LTDactive ABERTEX MANAGEMENT LTDdissolved AFTOLO TRADING LIMITEDstrike_off AIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactive AQCEPT HOLDINGS LTDactive AQCEPT HUB LTDactive ARINARI TRADE LTDstrike_off ARMINOI HOLDINGS LIMITEDdissolved ARTIGIL MANAGEMENT LTDstrike_off ARTORANGE LTDactive ATLAIS INVEST SOLUTIONS LTDactive ATOMY APPLIANCES LTDunknown AVEC UKRAINE GROUP LIMITEDstrike_off BINAR SOLUTIONS LTDdissolved BLUSTEM LIMITEDdissolved BURRBUSH HOLDINGS LIMITEDdissolved CAVALERIO LIMITEDdissolved CORRETO CAPITAL LTDdissolved CREDITCAR LIMITEDdissolved

+55 more

Connections

1 link

Shared operator — likely the same administrator

K.V. GROUP SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

2 people

Name	Role	From	Source
TETIANA KOVALOVA	director	—	Cyprus registry
TAGER IMPEX LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100