DOSSIERS / Α. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-09-12
KYBE ID: HE1064 · HE1064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α. ΑΠΟΣΤΟΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-09-12
DRCIP data.gov.cy
Αδρίας, 10,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΡΟΠΗ ΔΟΜΙΚΕΣ ΛΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisT.A. SQUARES AND CIRCLES (CANDLE MAKING)Shared officer / director · 3 share thisRAMIRO IMPORT-EXPORTShared officer / director · 4 share thisDECORIN TRADING CO. LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΡΟΓΗΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΤΕΡΕΖΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100