Key facts
strike_offAPOTOS LTD
DRCIP data.gov.cy
HE213996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
APOTOS LTD
RISK SCORE40MEDIUM RISK
Companies at this address
52 totalAHELOY LTDAROBUILD LTDBDBUILDINGSBELISKAR LTDBOURGASO HOLDINGS LTDCOMPLESTATE 15 LTDCOMPLESTATE 16 LTDCOMPLESTATE 1 LTDCOMPLESTATE 2 LTDCOMPLESTATE HOME SERVICE LIMITEDCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDCOMPLEXUS PROPERTIES EIGHT LIMITEDCOMPLEXUS PROPERTIES ELEVEN LIMITEDCOMPLEXUS PROPERTIES FIFTEEN LIMITEDCOMPLEXUS PROPERTIES FIVE LIMITEDCOMPLEXUS PROPERTIES FOUR LIMITEDCOMPLEXUS PROPERTIES FOURTEEN LIMITEDCOMPLEXUS PROPERTIES LIMITEDCOMPLEXUS PROPERTIES NINE LIMITEDCOMPLEXUS PROPERTIES NINETEEN LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΤΑΝΗΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100