DOSSIERS / ΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
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ΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357248 · HE357248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE357248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Φιλίου Ζαννέτου, 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.S. URBAN BLUE DEVELOPMENTS LTDShared officer / director · 3 share thisSYMMETRICAL PERSONAL TRAINING LIMITEDShared officer / director · 3 share thisAIME CLUB LTDShared officer / director · 10 share thisSTAVROS CHRISTOFOROU VALUERS L.L.C.Shared officer / director · 10 share thisC.S.COME2SAVE LIMITEDShared officer / director · 10 share thisHOTPOWER GENERAL TRADING LTDShared officer / director · 10 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 10 share thisFLOATING GARDENS LTDShared officer / director · 10 share thisΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 10 share thisPRIMESTAR REAL ESTATES LIMITEDShared officer / director · 10 share thisPRIMESTAR HALLS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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