DOSSIERS / APOLLO VICTORY NAUTICAL SERVICES LIMITED
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Company dossier

APOLLO VICTORY NAUTICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360677 · HE360677 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
APOLLO VICTORY NAUTICAL SERVICES LIMITED
DRCIP data.gov.cy
HE360677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMM SHIP MANAGEMENT LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDstrike_offCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGOMONOK LIMITEDactiveGTS CHARTERING LIMITEDactiveHAYSON HOLDINGS LIMITEDactiveHONITON TRADING LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100