DOSSIERS / ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239975 · HE239975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Νίκης, 10,, 'Αγιος Νικολάος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KOU- A-CO TRADING LIMITEDShared officer / director · 2 share thisA.A.Y. SUNSHINE TRADING LTDShared registered address · 3 share thisLETHENMARE HOLDINGS LTDShared registered address · 3 share thisPELEAS RE-INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisTAJIMA HOLDINGS LIMITEDShared officer / director · 5 share thisSTELASUN LIMITEDShared officer / director · 5 share thisGIPS INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisR.A.S.S GENERAL TRADING CO LIMITEDShared officer / director · 8 share thisG&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITEDShared officer / director · 8 share thisMYLGRICO TRADING CO. LIMITEDShared officer / director · 8 share thisΓΡΑΦΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΝΝΙΝΟΣ & ΓΡΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.G SPORTS & MANAGEMENT LTDShared officer / director · 8 share thisG. & Y. MULTI - PLANT LIMITEDShared officer / director · 8 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100