DOSSIERS / A.P.O.E.L. EXCLUSIVES LIMITED
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A.P.O.E.L. EXCLUSIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126977 · HE126977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.P.O.E.L. EXCLUSIVES LIMITED
DRCIP data.gov.cy
HE126977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Kennedy & Λεμεσού, 1,, APOEL BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΠΟΕΛ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100