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ΑΠΟΛΛΩΝΙΑ ΤΑΞΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249684 · HE249684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΠΟΛΛΩΝΙΑ ΤΑΞΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE249684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Αλφρέδου Κρουαζέ, 3Α,, 'Αγιος Ιωάννης, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100