DOSSIERS / APOLENA LIMITED
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Company dossier

APOLENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213552 · HE213552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APOLENA LIMITED
DRCIP data.gov.cy
HE213552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEFANIE HOUSE, Floor 1, Flat 102-104,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ Κ ΜΕΛΙΔΗΣdirector—Cyprus registry
STEFANIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100