DOSSIERS / THE APHRODITE SUNRISE LAND CO LIMITED
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Company dossier

THE APHRODITE SUNRISE LAND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-27
KYBE ID: HE121830 · HE121830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THE APHRODITE SUNRISE LAND CO LIMITED
DRCIP data.gov.cy
HE121830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-27
DRCIP data.gov.cy
Αριστονίκου, 4,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AYIAMAR CO LIMITEDShared registered address · 2 share thisAYIAMAR CO LIMITEDShared officer / director · 2 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisNAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisKONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΘΗΝΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΗΔΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100