DOSSIERS / APOLLONIA STUDENTS HALLS LTD
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Company dossier

APOLLONIA STUDENTS HALLS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393100 · HE393100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
APOLLONIA STUDENTS HALLS LTD
DRCIP data.gov.cy
HE393100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
Πλατεία Αρχιεπισκόπου Κυπριανού,, 1502, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TV ONEShared registered address · 4 share thisBPTS BEST PRODUCTIONS AND TECHNICAL SUPPORT LTDShared officer / director · 4 share thisEPIC TILES & MORE LTDShared registered address · 4 share thisSUNHALL HOTEL LIMITEDShared registered address · 4 share thisCYPRUS HOTELS LIMITEDShared officer / director · 4 share thisSUNHALL HOTEL LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100