DOSSIERS / KMT APHRODITE EGGS
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Company dossier

KMT APHRODITE EGGS

CYPRUS · COMPANY · INCORPORATED 2023-03-10
KYBE ID: BN57071 · BN57071 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KMT APHRODITE EGGS
DRCIP data.gov.cy
BN57071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-10
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS OFFICES, Floor 2, Flat 201,, Λευκωσία, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΥΓΕΙΟΔΩΡΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100