DOSSIERS / G.A SELL. APOLA CO LTD
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G.A SELL. APOLA CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248154 · HE248154 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G.A SELL. APOLA CO LTD
DRCIP data.gov.cy
HE248154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPIROS BUILDING, Floor 1, Flat Α5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

11 links
Shared operator — likely the same administrator
RESTA (OVERSEAS) LIMITEDShared registered address · 6 share thisE.P.S.Y CONSULTING LTDShared registered address · 6 share thisG.E & A CONSULTANTS LTDShared registered address · 6 share thisP.C.M.A ENGINEERING LTDShared registered address · 6 share thisSPECO TECHNICAL AND COMMERCIAL (CY) LTDShared registered address · 6 share thisNIETACOM ESTATES LIMITEDShared officer / director · 7 share thisELSIEJO LIMITEDShared officer / director · 7 share thisΠ.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOURATE PRODUCTIONS AVC LTDShared officer / director · 7 share thisΛΕΞΗ-ΠΡΟΤΑΣΗ-ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDTP DREAM TEAM PRODUCTIONS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100