DOSSIERS / APHRODERMA TRADING & SERVICES LIMITED
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Company dossier

APHRODERMA TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-14
KYBE ID: HE77630 · HE77630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
APHRODERMA TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE77630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-14
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX BLOCK A N.1, Flat 234,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

Connections

14 links
Shared operator — likely the same administrator
FILLEOR HOLDINGS LIMITEDShared registered address · 8 share thisFILLEOR HOLDINGS LIMITEDShared officer / director · 8 share thisA.E.R. CREDIT LINE LIMITEDShared registered address · 8 share thisFILUET CYPRUS LIMITEDShared registered address · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisONIA TRADING LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCYETER LIMITEDShared registered address · 8 share thisCECILIATO LIMITEDShared registered address · 8 share thisNAVC INVESTMENTS LIMITEDShared officer / director · 8 share thisGGE GLOBAL AIRLINE SERVICES LTDShared registered address · 8 share thisA.E.R. CREDIT LINE LIMITEDShared officer / director · 8 share thisFILUET TECH LTDShared registered address · 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

5 people
NameRoleFromSource
SEMION RAICHELdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100