DOSSIERS / APHRODITE SPRINGS PUBLIC LIMITED
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Company dossier

APHRODITE SPRINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174743 · HE174743 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleConnections 16Risk signals 3Sources

Key facts

active
APHRODITE SPRINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE174743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

16 links
Corporate ownership network
ΠΡΟΝΤΕΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΕ ΑΚΙΝΗΤΗ ΠΕΡΙΟΥΣΙΑOwns / controls · unknown
Shared operator — likely the same administrator
CHAVA HOLDING LIMITEDShared officer / director · 3 share thisAPHRODITE HILLS PANTOPOLEION LIMITEDShared officer / director · 3 share thisEGNATIA PROPERTIES SAShared officer / director · 7 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 7 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 7 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 7 share thisQUADRATIX LIMITEDShared officer / director · 7 share thisFERTILAN LIMITEDShared registered address · 8 share thisINTERSURGE KOULOUTERIS LTDShared registered address · 8 share thisCHRISTRUST INVESTMENT LIMITEDShared registered address · 8 share thisMAKIS COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisLANITIS SOLAR LIMITEDShared registered address · 8 share thisM & M COUVAS HOLDINGS LIMITEDShared registered address · 8 share thisAB ALPHA DEVELOPERS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΟΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (aphroditesprings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100