DOSSIERS / ΑΠΟΜΑΚ ΛΙΜΙΤΕΔ
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Company dossier

ΑΠΟΜΑΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108481 · HE108481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΠΟΜΑΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-26
DRCIP data.gov.cy
Fleming, 12,, Merica No. 5, Flat 4,, Φανερωμένη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & A ASIAN CUISINE LTDShared officer / director · 2 share thisG.E.K.A CAFE LTDShared officer / director · 10 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOWER TRANS LOAD CARRIAGE LIMITEDShared officer / director · 10 share thisD & G TRANSPORT LIMITEDShared officer / director · 10 share thisF.M.A. MASTERMIND SERVICES LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisSEVENGOLD INTERNET CAFEShared officer / director · 10 share thisΠΑΡΑΔΟΣΙΑΚΟ ΨΗΤΟΠΩΛΕΙΟ - ΤΑΧΥΦΑΓΕΙΟ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G PITCHER LIMITEDShared officer / director · 10 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
ΑΝΤΙΓΟΝΗ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΓΕΡΟΛΕΜΟΥsecretary—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