DOSSIERS / APOMERO ENTERPRISES LIMITED
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Company dossier

APOMERO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51846 · HE51846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
APOMERO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE51846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-23
DRCIP data.gov.cy
Χριστ. Χατζηπαύλου,, PROKIMEA BUILDING, Flat 76,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTIS GEORGALLIDES PROPERTIES LIMITEDShared officer / director · 2 share thisN.F. ALFA ESTATES LIMITEDShared officer / director · 4 share thisE & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 4 share thisE. F. EFSTATHIOU JEAN MACHINE CO LIMITEDShared officer / director · 4 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
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΟΣ ΛΟΥΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΟΣ ΛΟΥΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100