DOSSIERS / A.B.C. APHRODITE BASKETBALL CLUB
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A.B.C. APHRODITE BASKETBALL CLUB

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: BN60886 · BN60886 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A.B.C. APHRODITE BASKETBALL CLUB
DRCIP data.gov.cy
BN60886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Αλκιβιάδη, 3,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolvedCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
INANDA ESTATES LIMITEDShared registered address · 2 share thisLANIVAULT LTDShared officer / director · 8 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisMAZEARCHShared officer / director · 8 share thisP. LORIS FABRICS LTDShared officer / director · 8 share thisMULTIANSShared officer / director · 8 share thisΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥShared officer / director · 8 share thisMAZEARCH L.L.C.Shared 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100