DOSSIERS / Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-03
KYBE ID: HE29016 · HE29016 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-03
DRCIP data.gov.cy
John Kennedy, 32,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & A APOSTOLIDES DEVELOPERS LIMITEDShared officer / director · 3 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 3 share thisC.A. THE WORLD OF WALLPAPER LIMITEDShared officer / director · 11 share thisA.G.T.A. CONSTRUCTION LTDShared officer / director · 11 share thisTODAY INTERIORS IMPORTS & EXPORTS LIMITEDShared officer / director · 11 share thisA & Α APOSTOLIDES INVESTMENTS LTDShared officer / director · 11 share thisCHRISANGEL DESIGNSShared officer / director · 11 share thisHUMBLE ENTERPRISES LTDShared officer / director · 11 share thisSTUDIO PASSIONEShared officer / director · 11 share thisFENELLYN ENTERPRISES LIMITEDShared officer / director · 11 share thisP.A. CYPRUS ONLINE SHOPPING MALL LIMITEDShared officer / director · 11 share thisCHRYS APOSTOLIDES BIO SUPPLIESShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣ (officer) matches PEP Andreas Apostolidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100