DOSSIERS / G. R. APOSTOLOU MOTORCYCLE LIMITED
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G. R. APOSTOLOU MOTORCYCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-11
KYBE ID: HE96637 · HE96637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. R. APOSTOLOU MOTORCYCLE LIMITED
DRCIP data.gov.cy
HE96637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-11
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALORA HOTEL APPARTMENTSShared registered address · 6 share thisDIO TOURIST ENTERPRISESShared registered address · 6 share thisΛΟΥΗΣ ΚΩΣΤΑ ΛΟΙΖΟΥ ΜΟΤΟΡΣ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ & ΕΠΙΣΚ.ΑΥΤΟΚ.Shared registered address · 6 share thisMALATHO ENTERPRISES LIMITEDShared registered address · 6 share thisΓΑΜΠΡΙΑΤΙΚΟ ΣΑΛΟΝΙ ΑΠΟ ΟΠΤΑΣΙΑShared registered address · 6 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
ROTIKA ΓΙΩΡΓΟΥ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100