DOSSIERS / APOLLONIA DISTRIBUTION LIMITED
← SearchExport PDF
Company dossier

APOLLONIA DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-13
KYBE ID: HE63514 · HE63514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
APOLLONIA DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE63514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-13
DRCIP data.gov.cy
Ανδροκλέους, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
ANGELCOST INVESTMENTS LIMITEDShared officer / director · 7 share thisWYEN PROPERTIES LIMITEDShared officer / director · 7 share thisFOUNTAIN HOUSE TRADING LIMITEDShared officer / director · 7 share thisC.B. AGRO TRADING LIMITEDShared officer / director · 7 share thisCOSTANGEL INVESTMENTS LTDShared officer / director · 7 share thisA.K.K. OLEA MELINI LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100