DOSSIERS / ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔ
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ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339387 · HE339387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE339387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Kennedy & Λεμεσού, 1,, APOEL BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
Π.ΑΝ.Τ.Α. (ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.P.O.E.L. EXCLUSIVES LIMITEDShared registered address · 2 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΣΤΡΑΤΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMAGICO WOOD HOUSES LIMITEDShared officer / director · 3 share thisA.CH. SOCCER - BEST LIMITEDShared officer / director · 4 share thisCH. & A. SOLYM BETTING LIMITEDShared officer / director · 4 share thisS.A.E. BET SHOP LIMITEDShared officer / director · 4 share thisG.P. PAPER ART CYShared officer / director · 6 share thisLATILOVESShared officer / director · 6 share thisUNICONNECT (N.P.O.) LIMITEDShared officer / director · 6 share thisNODEDISTRICT LTDShared officer / director · 6 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 6 share thisEOSUS PARTNERS LTDShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/HE339387/network.

People with significant control

10 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΑΘΛΗΤΙΚΟΣ ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΟΜΙΛΟΣ ΕΛΛΗΝΩΝ ΛΕΥΚΩΣΙΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΠΕΤΣΑdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΠΕΤΣΑsecretary—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100