DOSSIERS / APHRODITE GOLF LIMITED
← SearchExport PDF
Company dossier

APHRODITE GOLF LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126435 · HE126435 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
APHRODITE GOLF LIMITED
DRCIP data.gov.cy
HE126435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Προμάχων Ελευθερίας, 1,, Floor 2, Flat 303,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_offDOGHOWL GAMES LTDactive

+59 more

Connections

12 links
Shared operator — likely the same administrator
FIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 6 share thisITRI HOLDINGS LIMITEDShared officer / director · 6 share thisAM WINGS CAPITAL INVESTORS LIMITEDShared officer / director · 6 share thisFIVE MARKIDES PROJECTS LIMITEDShared officer / director · 6 share thisAPHRODITE VACATION LIMITEDShared officer / director · 6 share thisL.S.H. CASINO LIMITEDShared officer / director · 8 share thisA.C.D. SERVICES LIMITEDShared officer / director · 8 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 8 share thisQMARK SURVEILLANCE LIMITEDShared officer / director · 8 share thisAMATHUS AVIASERVICES LIMITEDShared officer / director · 8 share thisMELANDA LIMITEDShared officer / director · 8 share thisAMATHUS-SKYNET COURIER SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
KEITH HASLAMdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APHRODITE VACATION LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100