DOSSIERS / ΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
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ΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85937 · HE85937 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 26,, ΠΡΟΠΟΝΗΤΙΚΟ ΚΕΝΤΡΟ ΑΡΧΑΓΓΕΛΟΣ,, ΑΠΟΕΛ, 2333, Λακατάμεια Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 3 share thisALL SAINTS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisS. P. ZAMBAS TRADERS LIMITEDShared officer / director · 6 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVITRUS EXCLUSIVE SERVICES LTDShared officer / director · 7 share thisSYMERO LIMITEDShared officer / director · 7 share thisATHINA INSURANCE AGENCIES AND CONSULTANTS LTDShared officer / director · 7 share thisMISTRAL INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisENTELVAIS ENERGY LTDShared officer / director · 7 share thisSAND WAWES INVESTMENTS LIMITEDShared officer / director · 11 share thisBLANCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE85937/network.

People with significant control

7 people
NameRoleFromSource
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100