DOSSIERS / AFRODITE C. PARASKEVA LLC
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AFRODITE C. PARASKEVA LLC

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465339 · HE465339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AFRODITE C. PARASKEVA LLC
DRCIP data.gov.cy
HE465339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Ηλία Παπακυριάκου, 21,, 7 STARS COMMERCIAL BUILDING, Floor 4,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ Κ. ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ Κ. ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100