DOSSIERS / A & Α APOSTOLIDES INVESTMENTS LTD
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Company dossier

A & Α APOSTOLIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-15
KYBE ID: HE323597 · HE323597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & Α APOSTOLIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE323597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-15
DRCIP data.gov.cy
Γλαύκου, 14Α,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TODAY INTERIORS IMPORTS & EXPORTS LIMITEDShared officer / director · 11 share thisCHRISANGEL DESIGNSShared officer / director · 11 share thisP.A. CYPRUS ONLINE SHOPPING MALL LIMITEDShared officer / director · 11 share thisFENELLYN ENTERPRISES LIMITEDShared officer / director · 11 share thisHUMBLE ENTERPRISES LTDShared officer / director · 11 share thisA.G.T.A. CONSTRUCTION LTDShared officer / director · 11 share thisΑ. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTUDIO PASSIONEShared officer / director · 11 share thisC.A. THE WORLD OF WALLPAPER 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

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100