DOSSIERS / APOLLONIA TRADING
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Company dossier

APOLLONIA TRADING

CYPRUS · COMPANY · INCORPORATED 1998-07-06
KYBE ID: BN18032 · BN18032 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
APOLLONIA TRADING
DRCIP data.gov.cy
BN18032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-07-06
DRCIP data.gov.cy
Ικάρου, 27Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DUGGAL TRADING CO LIMITEDShared registered address · 2 share thisAPOLLONIA MANAGEMENT LIMITEDShared mail server · 3 share thisAPOLLONIA MANAGEMENT LIMITEDShared web domain · 3 share thisAPOLLONIA MANAGEMENT LIMITEDShared name server · 3 share thisAPOLLONIAShared web domain · 3 share thisAPOLLONIAShared mail server · 3 share thisAPOLLONIAShared name server · 3 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

1 people
NameRoleFromSource
ΜΑ.ΚΥ. ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

0 matched