DOSSIERS / APOLLO TREASURY (CYPRUS) LIMITED
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APOLLO TREASURY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373951 · HE373951 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
APOLLO TREASURY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE373951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO ADVANCED (CYPRUS) LTDactiveBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveDAKIRO TRADING LIMITEDstrike_offE.P. FOXYS SECRETARIES LTDactiveF.A. FOOD ART ENTERPRISES LIMITEDdissolvedGETHROW ENTERPRISES LIMITEDdissolvedGREEN APOLLO (CYPRUS) LIMITEDactiveGREMORY LTDactiveM.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITEDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveTRANSMIT DYNAMICS LLPdissolvedVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

Connections

10 links
Shared operator — likely the same administrator
UNIWAY MANAGERS LTDShared officer / director · 6 share thisVOTSRIGHT INVESTMENT LTDShared officer / director · 6 share thisVISEGOLD LIMITEDShared officer / director · 6 share thisLUNIKA LIMITEDShared officer / director · 6 share thisGREEN APOLLO (CYPRUS) LIMITEDShared officer / director · 6 share thisARDARMA LIMITEDShared officer / director · 6 share thisVOTSRIGHT HOLDING LTDShared officer / director · 6 share thisAPOLLO ADVANCED (CYPRUS) LTDShared officer / director · 6 share thisFIRLIBIA HOLDING LIMITEDShared officer / director · 6 share thisADALYN LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΡΟΥΣΙΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΧΡΥΣΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100