DOSSIERS / APHRODITE TELECOM RESEARCH LIMITED
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Company dossier

APHRODITE TELECOM RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: HE76814 · HE76814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APHRODITE TELECOM RESEARCH LIMITED
DRCIP data.gov.cy
HE76814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolvedBILIANTER LIMITEDdissolved

+168 more

Connections

7 links
Shared operator — likely the same administrator
TELCO WORLDWIDE RESEARCH LIMITEDShared officer / director · 8 share thisPHOENIXShared officer / director · 8 share thisKALAShared officer / director · 8 share thisGLOBALOPS LIMITEDShared officer / director · 8 share thisI.E.F CONSULTING SERVICES LTDShared officer / director · 8 share thisORTHODONTIE DU LITTORAL DR SUBRA-NOUGUIER-DR FARMAKISShared officer / director · 8 share thisNEW TITLE ENTERPRISES LTDShared officer / director · 8 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

4 people
NameRoleFromSource
PETER KARNEEFdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100