DOSSIERS / APHRODITE BREWING COMPANY LIMITED
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Company dossier

APHRODITE BREWING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-21
KYBE ID: HE282087 · HE282087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
APHRODITE BREWING COMPANY LIMITED
DRCIP data.gov.cy
HE282087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-21
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_offBARUFFIO LIMITEDdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
TECMAN (CYPRUS) LTDShared officer / director · 5 share thisM.A.N. ENTERPRISE LIMITEDShared officer / director · 5 share thisMAN ENTERPRISE SAL OFF SHOREShared officer / director · 5 share thisMAN ENTERPRISE (CYPRUS) LIMITEDShared officer / director · 5 share thisBYBLOS TAXI BEAUJOLAISShared officer / director · 6 share thisSCI MOLIEREShared officer / director · 6 share thisELICLARShared officer / director · 6 share thisINVESTIGAT TECHNIQU THERAPEUTIQUE ORL 28Shared officer / director · 6 share thisCRODIShared officer / director · 6 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

5 people
NameRoleFromSource
CHRIS FADELdirector—Cyprus registry
ELENA NASTASIEdirector—Cyprus registry
GEORGES DIBdirector—Cyprus registry
NOEL ABI NADERdirector—Cyprus registry
DIAMOND FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100