DOSSIERS / APHRIKULTURA HOLDINGS LTD
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Company dossier

APHRIKULTURA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382895 · HE382895 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
APHRIKULTURA HOLDINGS LTD
DRCIP data.gov.cy
HE382895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑdirector—Cyprus registry
CYCOMPSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APHRIKULTURA UG LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100