DOSSIERS / APOLLO MIDDLE EAST ( RCA ) LTD
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Company dossier

APOLLO MIDDLE EAST ( RCA ) LTD

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136651 · HE136651 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
APOLLO MIDDLE EAST ( RCA ) LTD
DRCIP data.gov.cy
HE136651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Νικολάου Γ Δημητρίου, 45,, ROSE COURT, Flat 501,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GILLIAN LINDSAYdirectorCyprus registry
ROBERT LINDSAYdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirectorCyprus registry
GILLIAN LINDSAYsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert Lindsay — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert B. Lindsay — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100