DOSSIERS / I & T APOLLONIASHIP PLANES LTD
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Company dossier

I & T APOLLONIASHIP PLANES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408962 · HE408962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
I & T APOLLONIASHIP PLANES LTD
DRCIP data.gov.cy
HE408962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 2, Flat 201B,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΑΚΙΔΑΡΗΣdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ ΣΚΟΥΝΤΡΙΔΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100