DOSSIERS / APOLLONIA MANAGEMENT LIMITED
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Company dossier

APOLLONIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-23
KYBE ID: HE135230 · HE135230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
APOLLONIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE135230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-23
DRCIP data.gov.cy
Ικάρου, 20,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΑ.ΚΥ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisAPOLLONIA TRADINGShared web domain · 3 share thisAPOLLONIA TRADINGShared mail server · 3 share thisAPOLLONIAShared web domain · 3 share thisAPOLLONIAShared mail server · 3 share thisAPOLLONIAShared name server · 3 share thisAPOLLONIA TRADINGShared name server · 3 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
ΜΑΡΙΑ ΑΝΔΡΕΟΥ ΝΙΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100