DOSSIERS / CH. APOSTOLIDES (INVESTMENTS) LIMITED
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CH. APOSTOLIDES (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-15
KYBE ID: HE27367 · HE27367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CH. APOSTOLIDES (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE27367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-15
DRCIP data.gov.cy
Αθαλάσσας, 75,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedKUEHNE + NAGEL LIMITEDactivePHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
Café Kouressis Inh. Ch. Apostolidis e.K.Shared officer / director · 2 share thisCHAPO (INDUSTRIES) LIMITEDShared registered address · 5 share thisPHOTIOU & PHILIPPOU INVESTMENTS LIMITEDShared registered address · 5 share thisCHAPO DEVELOPMENTS (NICOSIA) LIMITEDShared registered address · 5 share thisCH. APOSTOLIDES (DEVELOPERS) LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. APOSTOLIDES & CO. LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100