DOSSIERS / APHRODITE VACATION LIMITED
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Company dossier

APHRODITE VACATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129484 · HE129484 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
APHRODITE VACATION LIMITED
DRCIP data.gov.cy
HE129484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, '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 GOLF 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

8 links
Shared operator — likely the same administrator
WHITSUNDAY NIGHT CLUB LTDShared registered address · 4 share thisREGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUBShared registered address · 4 share thisN.K. SMARTASSETS LTDShared registered address · 4 share thisAM WINGS CAPITAL INVESTORS LIMITEDShared officer / director · 6 share thisAPHRODITE GOLF LIMITEDShared officer / director · 6 share thisFIVE OCEANS ENTERPRISES LIMITEDShared officer / director · 6 share thisITRI HOLDINGS LIMITEDShared officer / director · 6 share thisFIVE MARKIDES PROJECTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΣΣΙΡΛΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100