DOSSIERS / APOLLON TRAVEL LIMITED
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Company dossier

APOLLON TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156190 · HE156190 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
APOLLON TRAVEL LIMITED
DRCIP data.gov.cy
HE156190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGEN HOLDINGS LIMITEDdissolvedBRANDUNIC LIMITEDdissolvedCARDIOLINE LIMITEDstrike_offDARBERRY LTDdissolvedDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDdissolvedDELAR LIMITEDdissolvedEILEEN SUSAN FISHER ENTERPRISES LIMITEDdissolvedFEELUX CONSULTANTS LIMITEDdissolvedFREBEL LIMITEDdissolvedKAGEL SERVICES LIMITEDdissolvedKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDdissolvedLE VAU LIMITEDdissolvedLIVIUS LIMITEDdissolvedLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDdissolvedLYSIAS TRUSTEES LIMITEDdissolvedMETTOL COMPANY LIMITEDdissolvedNKE CONFIDENTIA PARTNERS LIMITEDdissolvedPRIMESS HOLDINGS LIMITEDdissolvedRICOV LIMITEDstrike_offRIMOND ASMAR HOLDINGS LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
V. & V. BEAUTY SECRETSShared officer / director · 7 share thisTONCO FURS LIMITEDShared officer / director · 7 share thisARMONIA MUSIC SHOP LIMITEDShared officer / director · 7 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 7 share thisINNOVATION ADVERTISING LIMITEDShared officer / director · 7 share thisΛ.Β. ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΒΑΣΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΩ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100