DOSSIERS / ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
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ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94519 · HE94519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 204,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
APOLLON LIMASSOL FOOTBALL ACADEMY LTDShared registered address · 2 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 5 share thisVISIONDO ADVISORY LTDShared officer / director · 5 share thisCH. A.G DOMESTIC EQUIPMENTS LTDShared officer / director · 5 share thisCLASSIWAY ENTERPRISES LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVASILEIOS DIMITRIADIS LTDShared officer / director · 5 share thisVLAMIO INVESTMENTS LIMITEDShared officer / director · 5 share thisKOULAS TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisM & I MARVAN TRADING LIMITEDShared officer / director · 5 share thisIDEALAB LIMITEDShared officer / director · 8 share thisTAOS LIMITEDShared officer / director · 8 share thisCILIZA HOLDING LIMITEDShared officer / director · 8 share thisDAV-LINK SERVICES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE94519/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΙΡΖΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100