DOSSIERS / APOLLON LEMESOU BASKETBALL LIMITED
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Company dossier

APOLLON LEMESOU BASKETBALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386366 · HE386366 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
APOLLON LEMESOU BASKETBALL LIMITED
DRCIP data.gov.cy
HE386366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA BUILDING, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPRIL LEVS TRADING LIMITEDactiveCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offEFTHYMIA C. MAVROPOULOU LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offGALAXIA ESTATES AGENCIES LIMITEDactiveH.C.M. HOTEL CONSULTING & MANAGEMENT LTDstrike_offHEYHOLA LIMITEDstrike_offHOT TEL SELL LIMITEDdissolvedINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
INTERAMNIA SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 93 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