DOSSIERS / APHROMUSH PRODUCTS LIMITED
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Company dossier

APHROMUSH PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: HE100672 · HE100672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APHROMUSH PRODUCTS LIMITED
DRCIP data.gov.cy
HE100672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Πεντάκωμο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.V. AGROTOURISM CO LIMITEDactiveJAMES BENDON LIMITEDdissolvedS. P. CYPRUS VILLAGE RENTAL LTDactiveTHE G.T.P. CAR RENTALS LIMITEDdissolvedΑΡΟΦΑ ΛΙΜΙΤΕΔstrike_offΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔactiveΕΥΘΥΜΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔactiveΚ & Π Α/ΦΟΙ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔstrike_offΣΩΤΗΡΗΣ ΛΑΓΟΣ ΚΟΝΣΤΡΑΞΙΟΝΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
CHATOS ENTERPRISES COMPANY LIMITEDShared officer / director · 2 share thisJOSEFO CO LIMITEDShared officer / director · 4 share thisΑΡΟΦΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDALSI GENERAL TRADING CO. LIMITEDShared officer / director · 4 share thisELIALEX LIMITEDShared officer / director · 5 share thisM2A ENTERTAINMENT LTDShared officer / director · 5 share thisA.S.M. CLEANIUS LTDShared officer / director · 5 share thisGOFAST LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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