DOSSIERS / A.S. APOLA SNACKS
← SearchExport PDF
Company dossier

A.S. APOLA SNACKS

CYPRUS · COMPANY · INCORPORATED 2013-01-14
KYBE ID: BN38488 · BN38488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.S. APOLA SNACKS
DRCIP data.gov.cy
BN38488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 235Z,, ESTIA HOUSE-KANIKA,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DYNASON LTDShared officer / director · 8 share thisΕLCHRISTO DEVELOPERS LIMITEDShared officer / director · 8 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKOFINI TAVERNShared officer / director · 8 share thisPINALIO LTDShared officer / director · 8 share thisE.R CARE PHARMACY LTDShared officer / director · 8 share thisAPED CHRISTODOULOU PROPERTY DEVELOPMENT LTDShared 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100