DOSSIERS / A. & TH. AFRODITE CAFE & HOTEL APARTMENTS LIMITED
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Company dossier

A. & TH. AFRODITE CAFE & HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-02
KYBE ID: HE21908 · HE21908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A. & TH. AFRODITE CAFE & HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE21908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-02
DRCIP data.gov.cy
Σταδίου, 60,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100