DOSSIERS / APHRODITE PANORAMA ESTATES (CYPRUS) LTD
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APHRODITE PANORAMA ESTATES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: HE306774 · HE306774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APHRODITE PANORAMA ESTATES (CYPRUS) LTD
DRCIP data.gov.cy
HE306774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, Floor 2,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolvedCYDRIS FUND SERVICESdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΝΝΑΒΑdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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