DOSSIERS / ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝ
← SearchExport PDF
Partnership dossier

ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-08-04
KYBE ID: S3961 · S3961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝ
DRCIP data.gov.cy
S3961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-08-04
DRCIP data.gov.cy
Βόλτα, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΤΕΧΝΟΞΥΛ ΛΙΜΙΤΕΔ"Shared officer / director · 2 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisKF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisARALTICA COMMERCIAL LIMITEDShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisK. PHILIPPOU PROPERTIES LTDShared officer / director · 9 share thisKIF PICNIC ICEShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSNIFF LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΛΟΥΡΗpartner—Cyprus registry
ΑΠΟΣΤΟΛΗΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100