DOSSIERS / PAFOS APHRODITE FESTIVAL CYPRUS
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PAFOS APHRODITE FESTIVAL CYPRUS

CYPRUS · COMPANY · INCORPORATED 1998-10-09
KYBE ID: HE97725 · HE97725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 1Sources

Key facts

active
PAFOS APHRODITE FESTIVAL CYPRUS
DRCIP data.gov.cy
HE97725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-09
DRCIP data.gov.cy
Πλατεία 28 Οκτωβρίου,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

58 links
Shared operator — likely the same administrator
A.P. TO STENO LTDShared officer / director · 2 share thisON OFF SERVICES LTDShared officer / director · 3 share thisS. L HEALTH FEELING LTDShared officer / director · 3 share thisΤΕΥΚΡΟΣ ΚΟΥΛΟΥΝΤΗΣ & ΥΙΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΚΑΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 3 share thisΦΙΝΟΚΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 3 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.S. L΄ ATELIER DE LA MODEShared officer / director · 3 share thisΜΚ AUDIT PLUS LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΣΙΤΟΥΡΗΣ ΚΑΙ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΙΔΩΝ ΦΑΙΔΩΝΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHARBAS ESTATES LIMITEDShared officer / director · 5 share thisMAA BEACH ENTERPRISES LIMITEDShared officer / director · 5 share thisCONDORINA PROPERTIES LTDShared officer / director · 5 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 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.

Showing 15 of 58 — full graph via /v1/entities/HE97725/network.

People with significant control

26 people
NameRoleFromSource
HUA JIANGdirector—Cyprus registry
ΑΓΑΘΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΗ ΛΕΩΝΙΔΟΥ ΣΤΡΟΠΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΤΡΟΣdirector—Cyprus registry
ΕΥΚΛΕΙΔΗΣ ΑΜΒΡΟΣΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΑΤΟΛΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΙΝΟΣ ΤΣΟΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΛΑΥΚΟΥ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΝΙΝΑ ΓΚΑΡΑΚΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100