DOSSIERS / ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔ
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ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232487 · HE232487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE232487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Ελλάδος, 33,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
P & S ELECTRIC HOUSE LIMITEDShared registered address · 2 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 2 share thisΦΩΤΗΣ ΠΙΣΙΑΡΑΣ ΛΤΔShared officer / director · 2 share thisA.K. NISIOTIKA LIVEShared officer / director · 3 share thisΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVALESS DISTRIBUTORS LIMITEDShared officer / director · 3 share thisM. K. CAFE & RESTAURANTS LIMITEDShared officer / director · 3 share thisM. KIMONOS REAL ESTATES & DEVELOPING LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisEFTHYMIOU M. CONSULTANTS LIMITEDShared officer / director · 6 share thisKPM METAKINISI LTDShared officer / director · 6 share thisEMDIEL LIMITEDShared officer / director · 6 share thisY. & E. IOANNOU ENTERPRISES LIMITEDShared 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.

Showing 15 of 31 — full graph via /v1/entities/HE232487/network.

People with significant control

12 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΠΙΣΙΑΡΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100