DOSSIERS / Ν. ΑΠΟΣΤΟΛΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
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Company dossier

Ν. ΑΠΟΣΤΟΛΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106473 · HE106473 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Ν. ΑΠΟΣΤΟΛΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Θέωνος, 5,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.A.C. CONSTANTINOU ELECTRICAL SERVICES LTDShared registered address · 2 share thisTECHNOPACK M.E.Shared officer / director · 5 share thisΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOCKNIES RESTAURANTShared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100