DOSSIERS / Θ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔ
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Θ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202084 · HE202084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Θ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔ
DRCIP data.gov.cy
HE202084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
'Αγιος Θεόδωρος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared registered address · 5 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisGLEN HOLDINGS LIMITEDShared registered address · 5 share thisSCHOOLOFMOTORINGDELTA BY THEODOROS APOSTOLOUShared officer / director · 8 share thisA&T APOSTOLOU CLINICAL LABORATORY LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΤΔShared officer / director · 8 share thisRO.A.D.A.R - ROADSKILLS ADVANCED DRIVING AND RIDING TRAINING CENTREShared officer / director · 8 share thisTHETA LABORATORYShared officer / director · 8 share thisDELTA SCHOOL OF MOTORING BY T.A. LTDShared officer / director · 8 share thisA.T. THE FINE BARRELShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ Θ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100