DOSSIERS / APOLLO PASTRIES LIMITED
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Company dossier

APOLLO PASTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-14
KYBE ID: HE12665 · HE12665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
APOLLO PASTRIES LIMITED
DRCIP data.gov.cy
HE12665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-14
DRCIP data.gov.cy
Φαλέας, 1,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.V. ALFA PRIVATE SECURITY LTDShared registered address · 3 share thisC & S FURNITURE LIMITEDShared registered address · 3 share thisΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔShared officer / director · 5 share thisPAC FIRST SERVICES LTDShared officer / director · 5 share thisCHAR - MAR HOLDINGS LIMITEDShared officer / director · 5 share thisALFA WANXIANG INDUSTRIES LIMITEDShared 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
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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