DOSSIERS / APHRODITE COMMUNICATIONS LTD
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Company dossier

APHRODITE COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-04
KYBE ID: HE438938 · HE438938 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
APHRODITE COMMUNICATIONS LTD
DRCIP data.gov.cy
HE438938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-04
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 3, Flat 301,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

People with significant control

2 people
NameRoleFromSource
MARICORP DIRECTORS LTDdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100