DOSSIERS / APHRODITE INVEST (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

APHRODITE INVEST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190938 · HE190938 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
APHRODITE INVEST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE190938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Flat M02,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
ANGELA ADAMSdirector—Cyprus registry
GWYN JONESdirector—Cyprus registry
ASTAR LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100