DOSSIERS / B.F.S. APHRODITE REAL ESTATE LIMITED
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Company dossier

B.F.S. APHRODITE REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-24
KYBE ID: HE133809 · HE133809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.F.S. APHRODITE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE133809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-24
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedAL-NAHDHA PUBLISHERS LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedEUSTANICO TRADING LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedMABO COTTON TRADING LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"activeΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100