DOSSIERS / PAN. APOSTOLOU AGENCIES LIMITED
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Company dossier

PAN. APOSTOLOU AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-19
KYBE ID: HE16506 · HE16506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAN. APOSTOLOU AGENCIES LIMITED
DRCIP data.gov.cy
HE16506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-19
DRCIP data.gov.cy
Εστίας, 8,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANHARTICO LIMITEDShared officer / director · 2 share thisMETALIMPO LIMITEDShared registered address · 5 share thisPAN. APOSTOLOU ESTATES LIMITEDShared registered address · 5 share thisALOCAY HOLDINGS LIMITEDShared registered address · 5 share thisPANHARTICO LIMITEDShared registered address · 5 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
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΡΥΠΙΔΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100