DOSSIERS / THE APHRODITE'S SINGERS
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Company dossier

THE APHRODITE'S SINGERS

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: BN21806 · BN21806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE APHRODITE'S SINGERS
DRCIP data.gov.cy
BN21806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA 1, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AZA - CLEANShared registered address · 2 share thisAZA - CLEANShared officer / director · 7 share thisAZASEX TRADINGShared officer / director · 7 share thisDR. ANDREAS AZAS DLCShared officer / director · 7 share thisΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝShared officer / director · 7 share thisA.C.A. AGRICULTURALS SERVICES LIMITEDShared officer / director · 7 share thisERGATIDES G & P CO. LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100