DOSSIERS / APOLOSIA HOLDINGS LTD
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Company dossier

APOLOSIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-13
KYBE ID: HE253732 · HE253732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APOLOSIA HOLDINGS LTD
DRCIP data.gov.cy
HE253732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-13
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO, Floor 2, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolvedAURISSE HOLDINGS LTDdissolved

+213 more

People with significant control

2 people
NameRoleFromSource
CEZARY WINDORBSKIdirector—Cyprus registry
LEOMACHOS VENTURES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100