DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-01-30
KYBE ID: HE1023 · HE1023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-01-30
DRCIP data.gov.cy
Μάρκου Δράκου, 8,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D.K.E. LIMITEDShared registered address · 3 share thisAPOLLO PRICELESS LIMITEDShared registered address · 3 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINCOM TRADING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIVANTA EXOTICA LTDShared officer / director · 12 share thisΒ. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOULASCO LTDShared officer / director · 12 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 12 share thisSONEVADREAM CO. LTDShared officer / director · 12 share thisREGENT STREET SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE1023/network.

People with significant control

4 people
NameRoleFromSource
GEORGETTE KOUYOUMDJIAN ELIADOUdirector—Cyprus registry
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100