DOSSIERS / I.T.K. BATH OF APHRODITE CAMPING RETREAT LTD
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I.T.K. BATH OF APHRODITE CAMPING RETREAT LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-23
KYBE ID: HE391436 · HE391436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
I.T.K. BATH OF APHRODITE CAMPING RETREAT LTD
DRCIP data.gov.cy
HE391436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

Connections

11 links
Shared operator — likely the same administrator
MARIANY CLASS SRLShared officer / director · 12 share thisBELSTAFF SRLShared officer / director · 12 share thisAKAMANTAS APHRODITE CAMPING RETREAT LTDShared officer / director · 12 share thisCITY WATCH (CYPRUS) LIMITEDShared officer / director · 12 share thisL.Z. COMPUTER TECHNOLOGIES SYSTEMSShared officer / director · 12 share thisBELSTAFF S.R.L.Shared officer / director · 12 share thisL & Z COMPUTER TECHNOLOGIESShared officer / director · 12 share thisBELSTAFF SRLShared officer / director · 12 share thisTOMVIC PLUS S.R.L.Shared officer / director · 12 share thisALMANARSERVICES LIMITEDShared officer / director · 12 share thisM. KARAMANIS SOLAR ENERGY LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΜΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKAMANTAS APHRODITE CAMPING RETREAT LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100