DOSSIERS / ATHINA APOSTOLOU LLC
← SearchExport PDF
Company dossier

ATHINA APOSTOLOU LLC

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417778 · HE417778 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ATHINA APOSTOLOU LLC
DRCIP data.gov.cy
HE417778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, Floor 3, Flat 303,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactiveBARSDEN HOLDINGS LIMITEDstrike_off

+175 more

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100