DOSSIERS / ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-16
KYBE ID: HE36404 · HE36404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-16
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ Κ. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚ. ΑΠΟΣΤΟΛΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 3 share thisΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAN APOSTOLOU AGENCIES (METALS) LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBROOKLANDS ESTATES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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