DOSSIERS / APOLLONICO DEVELOPMENT LIMITED
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Company dossier

APOLLONICO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315757 · HE315757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
APOLLONICO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE315757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Χρίστου Βασιλείου, 15,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIA ASPIRE CYCLING LTDShared registered address · 3 share thisMOKAPOT PRODUCTIONS LIMITEDShared registered address · 3 share thisVIA ASPIRE CYCLING LTDShared officer / director · 6 share thisENDS OF THE EARTH VENTURES LIMITEDShared officer / director · 6 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 6 share thisALBOA ENTERPRISES LIMITEDShared officer / director · 6 share thisAM Dellenservice UG (haftungsbeschränkt)Shared officer / director · 6 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

2 people
NameRoleFromSource
ANTHONY JOHN MARTINdirector—Cyprus registry
ANTHONY JOHN MARTINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100