DOSSIERS / A & A APOSTOLIDES DEVELOPERS LIMITED
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Company dossier

A & A APOSTOLIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-24
KYBE ID: HE50338 · HE50338 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
A & A APOSTOLIDES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE50338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-24
DRCIP data.gov.cy
John Kennedy, 32,, GROUND FLOOR,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirectorCyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirectorCyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOSTOLOS APOSTOLIDES ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΙΔΗΣ (officer) matches PEP Andreas Apostolidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100