DOSSIERS / CH. APOSTOLIDES & CO. LIMITED
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Company dossier

CH. APOSTOLIDES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-02
KYBE ID: HE20267 · HE20267 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CH. APOSTOLIDES & CO. LIMITED
DRCIP data.gov.cy
HE20267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-02
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirectorCyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. APOSTOLIDES (DEVELOPERS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100