DOSSIERS / APOLLO II MOTORS LIMITED
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Company dossier

APOLLO II MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137012 · HE137012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APOLLO II MOTORS LIMITED
DRCIP data.gov.cy
HE137012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Μίνωος, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DMA SOLEIL TRADINGShared registered address · 3 share thisFABRIANO ENTERPRISES LIMITEDShared registered address · 3 share thisAPOLLO 11 LUXURY VEHICLES LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEOMI TRADING LIMITEDShared officer / director · 6 share thisEM THEODOSIOU HSE SERVICES LTDShared officer / director · 6 share thisAPOLLON 11 BUS CO. LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON II (SERVICES) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100