DOSSIERS / A.K. APOPLOUS LEARNING LTD
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Company dossier

A.K. APOPLOUS LEARNING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178359 · HE178359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.K. APOPLOUS LEARNING LTD
DRCIP data.gov.cy
HE178359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Πίνδου, 13,, Flat 203,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΛΑΣΣΟΠΟΡΟΣ ΛΤΔShared officer / director · 2 share thisΗΡΩΝ ΨΗΦΙΑΚΗ ΕΚΠΑΙΔΕΥΣΗ ΚΑΙ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΡΙΣΤΟΣ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisRETRO COMPUTING & GAMINGShared officer / director · 2 share thisE.P.S. (EUROPEAN PSYCHOMETRIC SERVICES) LTDShared officer / director · 3 share thisPINS18NEEDLES LIMITEDShared officer / director · 3 share thisΤΑΚΗΣ ΠΡΟΚΟΠΗ ΔΡΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEMEDI8 DIGITAL SOLUTIONS LTDShared officer / director · 6 share thisNETDIVERS LIMITEDShared officer / director · 6 share thisNEXTEC ALLIANCE LIMITEDShared officer / director · 6 share thisEMEDI 8 DIGITAL SOLUTIONSShared 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

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΟΣ ΤΣΙΝΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΚΩΣΤΑdirector—Cyprus registry
ΝΙΚΛΕΙΑ ΕΤΕΚΛΕΟΥΣ-ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100