DOSSIERS / DANOS APOLLO ART F.X. LTD
← SearchExport PDF
Company dossier

DANOS APOLLO ART F.X. LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172618 · HE172618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DANOS APOLLO ART F.X. LTD
DRCIP data.gov.cy
HE172618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 7, Flat 703,, 1663, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UMC CONSULTANCY GROUP LIMITEDShared registered address · 5 share thisA.E. TRADING LIMITEDShared registered address · 5 share thisSTYLE V AUTO DEALERS LIMITEDShared registered address · 5 share thisDATORRE INVESTMENT GROUP LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α ΔΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100