DOSSIERS / LA SALLE DE DANSE BY C. APHRODITE
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Company dossier

LA SALLE DE DANSE BY C. APHRODITE

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: BN40699 · BN40699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA SALLE DE DANSE BY C. APHRODITE
DRCIP data.gov.cy
BN40699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Πλάτωνος, 56,, Αγ. Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AFROPAN TRADING LIMITEDShared officer / director · 7 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 7 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 7 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared officer / director · 7 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared officer / director · 7 share thisA.K. TWENTY ONE LTDShared 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
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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