DOSSIERS / APOPSIS FASHION LIMITED
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Company dossier

APOPSIS FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-25
KYBE ID: HE43627 · HE43627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
APOPSIS FASHION LIMITED
DRCIP data.gov.cy
HE43627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-25
DRCIP data.gov.cy
LIMASSOL CENTER B, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisARMADA TRADING LIMITEDShared officer / director · 8 share thisSILVERSTONE TIRE TRADING LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΗΛΕΚΤΡΑ ΓΕΩΡΓΑΛΛΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΜΗ ΚΟΤΣΩΝΗdirector—Cyprus registry
ΖΕΝΟΣ Α. ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100