KYBE — See who's really behind any company

Company dossier

APHRODITE LAKMOS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178375 · HE178375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPHRODITE LAKMOS LTD

DRCIP data.gov.cy

RegistrationHE178375

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-19

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 219,, GLORIA BUILDING, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EDEAV INSPIRATIONS LIMITEDdissolved EX-IN DESIGN LTDstrike_off KALYCACO LIMITEDstrike_off MEMIEN LTDstrike_off M.S.R.D. MEDICAL AND SCIENTIFIC RESEARCH AND DEVELOPMENT LTDstrike_off Α. Γ. ΑΜΕΛΗ ΛΤΔdissolved ΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

Α. Γ. ΑΜΕΛΗ ΛΤΔShared registered address · 3 share this EX-IN DESIGN LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ	secretary	—	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