DOSSIERS / APOLLO ADVANCED (CYPRUS) LTD
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APOLLO ADVANCED (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390244 · HE390244 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
APOLLO ADVANCED (CYPRUS) LTD
DRCIP data.gov.cy
HE390244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-24
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS 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

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 thisGREEN APOLLO (CYPRUS) LIMITEDShared officer / director · 6 share thisAPOLLO TREASURY (CYPRUS) 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
ΜΑΡΙΑ ΚΟΥΡΟΥΣΙΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100