DOSSIERS / APHRODITE HILLS PANTOPOLEION LIMITED
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Company dossier

APHRODITE HILLS PANTOPOLEION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304058 · HE304058 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
APHRODITE HILLS PANTOPOLEION LIMITED
DRCIP data.gov.cy
HE304058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactiveATECH SERVICES LIMITEDstrike_off

+267 more

Connections

11 links
Shared operator — likely the same administrator
PROMISOFT LIMITEDShared officer / director · 3 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 3 share thisC&P VALLEY ESPRESSO COFFEE SHOP LTDShared officer / director · 3 share thisCHAVA HOLDING LIMITEDShared officer / director · 3 share thisP.C. VIRTUAL HORIZONS LTDShared officer / director · 8 share thisΑ.Ο DENTAL PLAN LTDShared officer / director · 8 share thisPLUTARCH LTDShared officer / director · 8 share thisANGELA "CINEMA" LTDShared officer / director · 8 share thisA & E CINEMA LTDShared officer / director · 8 share thisA & M RESORT PHARMACY (KOUKLIA) LTDShared officer / director · 8 share thisC & A COINSBOXES LTDShared officer / director · 8 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
ΑΝΤΖΕΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΙΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100