DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-11
KYBE ID: HE36969 · HE36969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 1, Flat 109,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisAVISTA PARTNERS (OVERSEAS) LIMITEDShared registered address · 3 share thisΑΜΑΓΕ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEYIOMAPA ESTATES LIMITEDShared officer / director · 9 share thisM & G AUTOMOTIVES LIMITEDShared officer / director · 9 share thisLAKIS GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisA. & P. GEORGIOU (DEVELOPMENT) LIMITEDShared officer / director · 9 share thisM & M GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisPYRRA ENTERPRISES LIMITEDShared officer / director · 9 share thisG.S.C. FINANCIAL SERVICES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Π. ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100