DOSSIERS / APOLA FRESKA TRADING LIMITED
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Company dossier

APOLA FRESKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-14
KYBE ID: HE115310 · HE115310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
APOLA FRESKA TRADING LIMITED
DRCIP data.gov.cy
HE115310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-14
DRCIP data.gov.cy
Μουσών, 5,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΣΑΦΑΡΙShared registered address · 4 share thisPIZZA DENShared registered address · 4 share thisLA PARILLA MEXICANAShared registered address · 4 share thisN.X. FONTAS TRADING LIMITEDShared officer / director · 5 share thisN. X. CYPRUS PROFESSIONAL SYSTEM LIMITEDShared officer / director · 5 share thisXENICO TRADING LIMITEDShared officer / director · 5 share thisSOUNDBIZZ PLUS LIGHTS LTDShared 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 ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100