DOSSIERS / SCHOOLOFMOTORINGDELTA BY THEODOROS APOSTOLOU
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Company dossier

SCHOOLOFMOTORINGDELTA BY THEODOROS APOSTOLOU

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: BN38795 · BN38795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCHOOLOFMOTORINGDELTA BY THEODOROS APOSTOLOU
DRCIP data.gov.cy
BN38795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Αγίας Μαρίνας, 17,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DELTA SCHOOL OF MOTORING BY T.A. LTDShared registered address · 6 share thisDOROS APOSTOLOU DRAFTING SERVICESShared registered address · 6 share thisRO.A.D.A.R - ROADSKILLS ADVANCED DRIVING AND RIDING TRAINING CENTREShared registered address · 6 share thisRO.A.D.A.R - ROADSKILLS ADVANCED DRIVING AND RIDING TRAINING CENTREShared registered address · 6 share thisA.T. THE FINE BARRELShared registered address · 6 share thisDELTA SCHOOL OF MOTORING BY T.A. LTDShared officer / director · 8 share thisRO.A.D.A.R - ROADSKILLS ADVANCED DRIVING AND RIDING TRAINING CENTREShared officer / director · 8 share thisΘ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔShared officer / director · 8 share thisA.T. THE FINE BARRELShared officer / director · 8 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΤΔShared officer / director · 8 share thisTHETA LABORATORYShared officer / director · 8 share thisA&T APOSTOLOU CLINICAL LABORATORY 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥshareholder—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