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Company dossier

APOLLO NUTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: HE105605 · HE105605 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAPOLLO NUTS LIMITED

DRCIP data.gov.cy

RegistrationHE105605

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-13

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANASSA DEVELOPMENT LIMITEDactive BROWARE LIMITEDstrike_off CHIPITOMANIAactive GO NUTS FOR FOOTBALLactive MATSIS HOLDINGS LIMITEDactive ΓΑΡΙΔΑΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΚΟΠΤΕΙΟΝ Γ. ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΚΟΠΤΕΙΟΝ ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣactive ΜΑΓΚΟΥΛΙΝΙΑactive

Connections

2 links

Shared operator — likely the same administrator

GEORGE CHARALAMBOUS LIMITEDShared officer / director · 3 share this MATSIS HOLDINGS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΜΑΤΣΗ ΑΠΟΣΤΟΛΙΔΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100