DOSSIERS / APPELTON ENTERPRISES LIMITED
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Company dossier

APPELTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-13
KYBE ID: HE99613 · HE99613 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APPELTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-13
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
Ν & Α ΙΩΑΝΝΟΥ (ΑΡΤΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔShared registered address · 4 share thisISODOR LIMITEDShared registered address · 4 share thisG.C.G. GREEN COUNTRY TRADING LIMITEDShared registered address · 4 share thisMARINOPOULOS ROM FASHION SRLShared officer / director · 5 share thisGAS AND CHEMICALS CONSULTING(GNCC) S.R.L.Shared officer / director · 5 share thisPEPPA BAKERY COMPANY LIMITEDShared officer / director · 5 share thisQUANTELION FUND LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΕΠΠΑΣdirector—Cyprus registry
ΑΓΑΘΗ ΠΕΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100