DOSSIERS / BLUE APHRODITE MARKETING SERVICES LIMITED
← SearchExport PDF
Company dossier

BLUE APHRODITE MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-25
KYBE ID: HE186185 · HE186185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLUE APHRODITE MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE186185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-25
DRCIP data.gov.cy
Γρ. Διγενή & Αν. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANSOL ECONOMY TOURS LIMITEDShared officer / director · 2 share thisN. E. N. ADORN HOLDINGS LIMITEDShared registered address · 5 share thisOCEAN ENTERPRISES LIMITEDShared registered address · 5 share thisEVELTHON & ZAVOS & COShared registered address · 5 share thisN. E. N. CANDOR LIMITEDShared registered address · 5 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
NameRoleFromSource
ANTOINE R. TAWILdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100