DOSSIERS / P.P. APHRODITE'S WAVE TOURS LIMITED
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P.P. APHRODITE'S WAVE TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-30
KYBE ID: HE321896 · HE321896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.P. APHRODITE'S WAVE TOURS LIMITED
DRCIP data.gov.cy
HE321896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-30
DRCIP data.gov.cy
Κρυού Νερού, 13,, 3,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100