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Partnership dossier

"APOLLO 12" POTATOES CRISPS

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-10
KYBE ID: S5072 · S5072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal name"APOLLO 12" POTATOES CRISPS

DRCIP data.gov.cy

RegistrationS5072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-07-10

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 28,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

INTERPRESERVES LIMITEDShared officer / director · 3 share this THEOBROS FOODS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΘΕΟΔΟΤΟΥ	partner	—	Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100