DOSSIERS / APHRODITEVIEW PROPERTIES LTD
← SearchExport PDF
Company dossier

APHRODITEVIEW PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459285 · HE459285 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APHRODITEVIEW PROPERTIES LTD
DRCIP data.gov.cy
HE459285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, Floor 3,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactiveC.C. CHOICES CONTRACTING LTDactive

+139 more

People with significant control

3 people
NameRoleFromSource
NICOLETTA MONKSdirector—Cyprus registry
TIMOTHY DAVID MONKSdirector—Cyprus registry
JURIS-DIRECT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100