DOSSIERS / APHRODITE SHOES TRADING LIMITED
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Company dossier

APHRODITE SHOES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-04
KYBE ID: HE130586 · HE130586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
APHRODITE SHOES TRADING LIMITED
DRCIP data.gov.cy
HE130586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-04
DRCIP data.gov.cy
Πάφου, 8,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π & Η ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΘΗΝΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ "Ο ΠΡΟΔΡΟΜΟΣ"Shared officer / director · 4 share thisAMUNIQ LTDShared officer / director · 4 share thisOPTICA S. CHARALAMBIDES LTDShared officer / director · 8 share thisSAINT NESTOR PHILOSOPHY INSTITUTE LTDShared officer / director · 8 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣShared officer / director · 8 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 share thisN. & S. TRADING AGENCIESShared officer / director · 8 share thisASSA INDUSTRIES 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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