DOSSIERS / APOLON SERVICE GMBH
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Company dossier

Apolon Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14982 · R2201_HRB14982 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Apolon Service GmbH
de
R2201_HRB14982
de
active
de
Poststr.
de

Companies at this address

559 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApotheke an der Stuttgarter Straße Inh. Traude Bernaudissolved

+539 more

Connections

6 links
Shared operator — likely the same administrator
Alpha Sports Schwerte GmbHShared officer / director · 4 share thisPecunia Entertainment GmbHShared officer / director · 4 share thisALPHA Sports Wuppertal GmbHShared officer / director · 5 share thisApolon Service GmbHShared officer / director · 5 share thisPecunia Entertainment GmbHShared officer / director · 5 share thisALPHA Sports Wuppertal GmbHShared 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

5 people
NameRoleFromSource
Petros TsigkosoglouAuthorized representative—Germany registry
Sascha Daniel SchürmannAuthorized representative—Germany registry
Petra Beate Lichtenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Beate Lichtenbergofficer—Germany registry
Petros Tsigkosoglouofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apolon Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100