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Company dossier

ΑΠΟΛΛΩΝ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-10
KYBE ID: HE97145 · HE97145 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΠΟΛΛΩΝ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97145

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-10

DRCIP data.gov.cy

Registered addressΕυδόξου, 5,, Ζακάκι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔdissolved ΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

GASTOPLAST ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this ΣΑΒΒΑΣ ΛΟΙΖΟΥ ΜΑΓΕΙΡΕΙΟΝ ΤΑΒΕΡΝΑΚΙ ΛΙΜΙΤΕΔShared registered address · 3 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΦΩΚΑΣ Α. ΣΟΦΡΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100