DOSSIERS / GREEN APOLLO (CYPRUS) LIMITED
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GREEN APOLLO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389293 · HE389293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
GREEN APOLLO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE389293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
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) LTDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveDAKIRO TRADING LIMITEDstrike_offE.P. FOXYS SECRETARIES LTDactiveF.A. FOOD ART ENTERPRISES LIMITEDdissolvedGETHROW ENTERPRISES LIMITEDdissolvedGREMORY LTDactiveM.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITEDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveTRANSMIT DYNAMICS LLPdissolvedVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

Connections

5 links
Shared operator — likely the same administrator
ARDARMA LIMITEDShared officer / director · 6 share thisVISEGOLD LIMITEDShared officer / director · 6 share thisLUNIKA LIMITEDShared officer / director · 6 share thisAPOLLO TREASURY (CYPRUS) LIMITEDShared officer / director · 6 share thisAPOLLO ADVANCED (CYPRUS) LTDShared 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
ΜΑΡΙΑ ΚΟΥΡΟΥΣΙΗ ΔΗΜΗΤΡΙΟΥsecretary—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLO TREASURY (CYPRUS) LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100