DOSSIERS / APOCALYPSE GALLERY LTD
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Company dossier

APOCALYPSE GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-27
KYBE ID: HE469396 · HE469396 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
APOCALYPSE GALLERY LTD
DRCIP data.gov.cy
HE469396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-27
DRCIP data.gov.cy
Χύτρων, 30,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactiveBARGER LIMITEDstrike_off

+226 more

Connections

21 links
Shared operator — likely the same administrator
KNT NYPHALIDAE PROPERTIES LTDShared officer / director · 2 share thisA.T. TECHDATA LIMITEDShared mail server · 3 share thisSHOWTIME TECHNOLOGIES LIMITEDShared mail server · 3 share thisM.M.K.S POWER ENERGY LTDShared registered address · 4 share thisA.Y. DESIGN & RENOVATIONShared registered address · 4 share thisGREEN GROWTH ADVISORY SERVICESShared registered address · 4 share thisA.T. TECHDATA LIMITEDShared name server · 7 share thisNARH Holdings ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 7 share thisNARHO ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 7 share thisMEDISELL COMPANY LIMITEDShared name server · 7 share thisAPHENTRICA MARINE INSURANCE BROKERS LIMITEDShared name server · 7 share thisBEANS AND DRINKS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 7 share thisTOFARCO LORD BYRON LTDShared officer / director · 11 share thisTOFARCO (ROMANIA) LTDShared officer / director · 11 share thisTOFARCO JASON 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.

Showing 15 of 21 — full graph via /v1/entities/HE469396/network.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΦΙΛΙΠΠΟΥ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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