DOSSIERS / APHROSTROM LIMITED
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Company dossier

APHROSTROM LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-31
KYBE ID: HE21083 · HE21083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
APHROSTROM LIMITED
DRCIP data.gov.cy
HE21083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-31
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, Βιομηχανική Περιοχή Πέρα Χωρίου Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RTCY - CYP. RUS.Shared registered address · 2 share thisDISLAND DEVELOPMENT LIMITEDShared officer / director · 4 share thisCH.P. KARAKANNAS ELECTRICAL LIMITEDShared officer / director · 4 share thisFINDCRAFT LTDShared officer / director · 4 share thisG & P TEXTILES CO. LIMITEDShared officer / director · 5 share thisAMASACO TRADING CO. LIMITEDShared officer / director · 5 share thisK.G. AUDIO & LIGHTING DISTRIBUTION LTDShared officer / director · 5 share thisPLOMATEX CO. LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΚΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100