DOSSIERS / APPLEBY TRADING LIMITED
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Company dossier

APPLEBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94322 · HE94322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
APPLEBY TRADING LIMITED
DRCIP data.gov.cy
HE94322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Βασ. Γεωργίου Α, 35Χ,, Ποταμός Γερμασόγειας, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
F.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. LIMITEDShared registered address · 2 share thisAL MEH TRADING CO. LIMITEDShared officer / director · 6 share thisF.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. LIMITEDShared officer / director · 6 share thisALSA RECREATIONS LIMITEDShared officer / director · 6 share thisLINCON HOTELS LIMITEDShared officer / director · 6 share thisTEA (CYPRUS) LIMITEDShared officer / director · 6 share thisTRAVEL TIME LIMITEDShared officer / director · 8 share thisJ. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisTALMAK TRADING CO LIMITEDShared officer / director · 8 share thisI.P.M. IDEAL HOTELS LIMITEDShared officer / director · 8 share thisLA MEJOR DOG SHOPShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL MEH TRADING CO. LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100