DOSSIERS / APOSTOL SERVICES LIMITED
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Company dossier

APOSTOL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-16
KYBE ID: HE98470 · HE98470 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

dissolved
APOSTOL SERVICES LIMITED
DRCIP data.gov.cy
HE98470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
APPLEBROOK ENTERPRISES LIMITEDdissolvedAZOVIA TRADING LIMITEDdissolvedBEMADONA SERVICES LIMITEDdissolvedBOWDENE SERVICES LIMITEDdissolvedCHALKLANE TRADING LIMITEDdissolvedCHESTERFORD TRADING LIMITEDdissolvedFASTPHASE TRADING LIMITEDdissolvedFLOODLIGHT ENTERPRISES LIMITEDdissolvedGLIDESON ENTERPRISES LIMITEDdissolvedGRANDREAMS TRADING LIMITEDdissolvedHIGHNOON TRADING LIMITEDdissolvedHIGHYIELD TRADING LIMITEDdissolvedKYTHELIA TRADING LIMITEDdissolvedLAVENDERBROOK TRADING LIMITEDdissolvedLIOSIA (OVERSEAS) CO LIMITEDdissolvedMAINBELIEF TRADING LIMITEDdissolvedMAINPATH TRADING LIMITEDdissolvedMAINSTREAM TRADING LIMITEDdissolvedMOONDALE TRADING LIMITEDdissolvedMOUNTACRE ENTERPRISES LIMITEDdissolved

+19 more

Connections

12 links
Shared operator — likely the same administrator
BIGSHOTS CO LIMITEDShared officer / director · 2 share thisSocietatea Comercială "SGC GRUP" S.R.L.Shared officer / director · 12 share thisLOPESO CZ s.r.o.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GENOVATECH"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MEDIA CREDIT STOCK"Shared officer / director · 12 share thisHof Galerie Verwaltungs-GmbHShared officer / director · 12 share thisGalaktika s.r.o.Shared officer / director · 12 share thisSOLARIS AVRO s.r.o.Shared officer / director · 12 share thisLADIMIRAGRO.POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFIRSTPLUS COMPANY LIMITEDShared officer / director · 12 share thisÎntreprinderea Individuală "VLADIMIR VOLCOV"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "DIVOLEMIX" S.R.L.Shared officer / director · 12 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

5 people
NameRoleFromSource
ANATOLIY HRYNKOdirector—Cyprus registry
IOURI LIAPINEdirector—Cyprus registry
SERGUEI SAVINdirector—Cyprus registry
VLADIMIR VOLKOVdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIZAN SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR VOLKOV (officer) matches PEP Vladimir Volkov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR VOLKOV (officer) matches PEP Vladimir Volkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100