DOSSIERS / APHRONIDA SHIPPING LIMITED
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Company dossier

APHRONIDA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-02
KYBE ID: HE118649 · HE118649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
APHRONIDA SHIPPING LIMITED
DRCIP data.gov.cy
HE118649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-02
DRCIP data.gov.cy
Αποστόλου Παύλου, 50,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACL AFRICAN CROCODILE VENTURES LTDShared officer / director · 3 share thisDAPPA DOPPA LIMITEDShared officer / director · 3 share thisRED LINE PERFORMANCE CYCLE AND MARINE LIMITEDShared officer / director · 9 share thisDEMETRIS KOKKINOS TAVERNShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisBLUE WAY BOATS & ACCESSORIES LIMITEDShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisLAZAROU & YIALOS PROPERTIES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
PETER OWEN ANDERTONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100