DOSSIERS / APHRODITE PSARA HOLDINGS LIMITED
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Company dossier

APHRODITE PSARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162319 · HE162319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
APHRODITE PSARA HOLDINGS LIMITED
DRCIP data.gov.cy
HE162319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Δημοκρατίας, 10,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LAMANE LIMITEDShared registered address · 4 share thisATHNICA LIMITEDShared registered address · 4 share thisA.G. RESIDENCES LIMITEDShared registered address · 4 share thisL.A. TREASURE DESIGN BUILDERS LTDShared officer / director · 12 share thisFORMDEAL LIMITEDShared officer / director · 12 share thisJARVES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 12 share thisLAMANE LIMITEDShared officer / director · 12 share thisA.G.K. PSARAS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisN. PSARAS CONSTRUCTION CO. LIMITEDShared officer / director · 12 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 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
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100