DOSSIERS / APODEPA ENTERTAINMENT LIMITED
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Company dossier

APODEPA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98160 · HE98160 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
APODEPA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE98160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, MARILENA COURT, Floor 3, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolvedCLEMESSY TRADING LIMITEDdissolved

+99 more

Connections

10 links
Shared operator — likely the same administrator
I.E.G. CONSULTING & TRADING WORLD WIDE LIMITEDShared officer / director · 11 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑΛΑΣ Α.ΕShared officer / director · 11 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisT & P DEVELOPERS 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100