DOSSIERS / APHORISM HOLDING LIMITED
← SearchExport PDF
Company dossier

APHORISM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-18
KYBE ID: HE292342 · HE292342 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
APHORISM HOLDING LIMITED
DRCIP data.gov.cy
HE292342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-18
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedATC SECRETARIES LTDdissolvedBABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_offBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_offHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

People with significant control

2 people
NameRoleFromSource
CSC GLOBAL DIRECTOR LIMITEDdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100