DOSSIERS / APOLLON LIMASSOL FOOTBALL ACADEMY LTD
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Company dossier

APOLLON LIMASSOL FOOTBALL ACADEMY LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452533 · HE452533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
APOLLON LIMASSOL FOOTBALL ACADEMY LTD
DRCIP data.gov.cy
HE452533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 204,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisMILIV LTDShared officer / director · 3 share thisELVONA HOLDING LTDShared officer / director · 3 share thisELIAS NEOCLEOUS & CO. LLCShared officer / director · 4 share thisTHROUGH MY EYES BY KAROLINA PELENDRITOU LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΘΕΑΤΡΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥShared officer / director · 4 share thisCLASSIWAY ENTERPRISES LTDShared officer / director · 5 share thisCH. A.G DOMESTIC EQUIPMENTS LTDShared officer / director · 5 share thisVLAMIO INVESTMENTS LIMITEDShared officer / director · 5 share thisM & I MARVAN TRADING LIMITEDShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 5 share thisKOULAS TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisVASILEIOS DIMITRIADIS LTDShared officer / director · 5 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.

Showing 15 of 16 — full graph via /v1/entities/HE452533/network.

People with significant control

15 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΟΣΙΕ ΡΑΤΖΙΗΚdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΡΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100