DOSSIERS / APOLLO ENGINEERING SUPPLIERS LIMITED
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Company dossier

APOLLO ENGINEERING SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-27
KYBE ID: HE2774 · HE2774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
APOLLO ENGINEERING SUPPLIERS LIMITED
DRCIP data.gov.cy
HE2774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-27
DRCIP data.gov.cy
Κίμωνος, 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSTAS V. PHILIPPOU LIMITEDShared registered address · 2 share thisCOSTAS V. PHILIPPOU LIMITEDShared officer / director · 3 share thisELECTROCHEMICAL ENGINEERING (ECE) LIMITEDShared officer / director · 3 share thisCHIMI ART (CYPRUS) LIMITEDShared officer / director · 3 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 8 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPJA ENGINEERING & ASSOCIATESShared officer / director · 8 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 8 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Κ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ Κ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100