DOSSIERS / PAVLOS APOSTOLIDES ESTATES LIMITED
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Company dossier

PAVLOS APOSTOLIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66623 · HE66623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAVLOS APOSTOLIDES ESTATES LIMITED
DRCIP data.gov.cy
HE66623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Κοσμά Λυσιώτη, 18-20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΑ Π. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΑΡΜΑΚΕΙΑ Π. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥShared officer / director · 6 share thisMA DISTRIBUTION LTDShared officer / director · 6 share thisYES WE CAN ORGANISATION LTDShared officer / director · 6 share thisΧΡΥΣΟΧΟΕΙΟ M.A. ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 6 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELIGMOS L.L.C.Shared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ (ΑΔΕΛΦΟΙ) Κ. ΠΑΥΛΟΥ & Α. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 8 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 8 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 8 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
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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