DOSSIERS / PAN APOSTOLOU AGENCIES (METALS) LIMITED
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Company dossier

PAN APOSTOLOU AGENCIES (METALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-09
KYBE ID: HE56282 · HE56282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PAN APOSTOLOU AGENCIES (METALS) LIMITED
DRCIP data.gov.cy
HE56282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-09
DRCIP data.gov.cy
Χατζηθεοδοσίου, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BROOKLANDS ESTATES LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΑΠΟΣΤΟΛΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEPICO TRADING LIMITEDShared officer / director · 12 share thisPA .APO DEALShared officer / director · 12 share thisP. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisMETALIMPO LIMITEDShared officer / director · 12 share thisΝ & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRADING AGENCY EXPO.Shared officer / director · 12 share thisALOCAY HOLDINGS LIMITEDShared officer / director · 12 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 share thisVEINUTS & FRUITS LTDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100