DOSSIERS / ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔ
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ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188459 · HE188459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔ
DRCIP data.gov.cy
HE188459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Αυτοστέγασης, 17,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAPIMA TRADING LIMITEDShared officer / director · 7 share thisM.N. KILIARIS BROS LTDShared officer / director · 7 share thisFLYAGAIN IRISH PUB & GRILL LIMITEDShared officer / director · 7 share thisDIDI IN PINKShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAFROTHEA TAVERN BARShared officer / director · 7 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
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100