KYBE — See who's really behind any company

Company dossier

ALOHA DIVE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-27
KYBE ID: HE67688 · HE67688 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALOHA DIVE CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE67688

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-27

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 34,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.C. ELITE INTERIORS LIMITEDactive LE GRAND CHALET DE MONIATIS LTDactive

Connections

2 links

Shared operator — likely the same administrator

K.C. ELITE INTERIORS LIMITEDShared registered address · 2 share this K.C. ELITE INTERIORS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΡΙΝΑ ΑΝΤΡΟΠΟΒΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100