DOSSIERS / CHRIS APHRODITE HILLS MINI MARKET LIMITED
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Company dossier

CHRIS APHRODITE HILLS MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155314 · HE155314 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CHRIS APHRODITE HILLS MINI MARKET LIMITED
DRCIP data.gov.cy
HE155314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_offC.H.R. OTHONOS HOMES LIMITEDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score24/100