DOSSIERS / APOLLO II (PARCEL EXPRESS) LIMITED
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Company dossier

APOLLO II (PARCEL EXPRESS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-29
KYBE ID: HE130437 · HE130437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
APOLLO II (PARCEL EXPRESS) LIMITED
DRCIP data.gov.cy
HE130437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-29
DRCIP data.gov.cy
Καλλιπόλεως, 24Δ-Ε,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FRAKAPOR WORLDFREIGHT (CYPRUS) LIMITEDShared registered address · 2 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 5 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 5 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisFRALICO TRANSPORTS LIMITEDShared officer / director · 5 share thisFRAKAPOR LOGISTICS LIMITEDShared officer / director · 9 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 share thisK.F.P. INVESTMENTS LIMITEDShared officer / director · 9 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 9 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 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
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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