DOSSIERS / E & R APOSTOLOU ELECTRONICS CO.
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Partnership dossier

E & R APOSTOLOU ELECTRONICS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1990-05-15
KYBE ID: S8632 · S8632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E & R APOSTOLOU ELECTRONICS CO.
DRCIP data.gov.cy
S8632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-05-15
DRCIP data.gov.cy
Λ. Ομονοίας & Φραγκλίνου Ρούσβελτ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAOUNA INVESTMENTS LIMITEDShared officer / director · 8 share thisT.S.J (METAFORES) LTDShared officer / director · 8 share thisJIMCO TRADING LIMITEDShared officer / director · 8 share thisMEYRIN HOLDINGS LIMITEDShared officer / director · 8 share thisDESIGNEDLY LIMITEDShared officer / director · 8 share thisNACHFOLGE LIMITEDShared officer / director · 8 share thisPANAYIOTIS A. APOSTOLOU TRADING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΕΝΗ ΑΠΟΣΤΟΛΟΥpartner—Cyprus registry
ΡΙΑ ΑΠΟΣΤΟΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100