DOSSIERS / MARIO P. APOSTOLOU ARCHITECT
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Company dossier

MARIO P. APOSTOLOU ARCHITECT

CYPRUS · COMPANY · INCORPORATED 1987-06-03
KYBE ID: BN7662 · BN7662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MARIO P. APOSTOLOU ARCHITECT
DRCIP data.gov.cy
BN7662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-06-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100