DOSSIERS / APHRODITE COURT CO. LIMITED
← SearchExport PDF
Company dossier

APHRODITE COURT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-15
KYBE ID: HE3626 · HE3626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
APHRODITE COURT CO. LIMITED
DRCIP data.gov.cy
HE3626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-15
DRCIP data.gov.cy
Θηβών, 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JULIA'S ESTATES HOLDINGS COMPANY LIMITEDShared officer / director · 4 share thisNANNOSTRATA GEOSERVICES LTDShared registered address · 5 share thisJULIA'S ESTATES HOLDINGS COMPANY LIMITEDShared registered address · 5 share thisRODINE ESTATES LIMITEDShared officer / director · 5 share thisSHEPHERDS HILL ESTATE LIMITEDShared officer / director · 5 share thisRODINE ESTATES LIMITEDShared registered address · 5 share thisJULIA MACRIDES TRADING COShared officer / director · 5 share thisCYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)Shared officer / director · 5 share thisSHEPHERDS HILL ESTATE LIMITEDShared registered address · 5 share thisΣΤΕΓΗ ΚΑΘΥΣΤΕΡΗΜΕΝΩΝ ΠΑΙΔΙΩΝ "ΘEΟΤΟΚΟΣ"Shared officer / director · 6 share thisΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROYDON ESTATES LIMITEDShared officer / director · 6 share thisTHE SUNLIGHT HOTELS LIMITEDShared officer / director · 6 share thisADAM-SMITH CO LIMITEDShared 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
HUGH STACEY EDWARDSdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ Μ. ΣΙΑΦΤΑΚΟΛΑΣdirector—Cyprus registry
ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100