KYBE — See who's really behind any company

Partnership dossier

THE APHRODITI TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-05-05
KYBE ID: S1999 · S1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHE APHRODITI TRADING CO.

DRCIP data.gov.cy

RegistrationS1999

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1959-05-05

DRCIP data.gov.cy

Registered addressΜετοχίου, 8Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TYNAN OVERSEAS LIMITEDShared officer / director · 5 share this NIL GUSTO BARISTAShared officer / director · 5 share this C&N EMPANADAS HOUSE LTDShared officer / director · 5 share this GUSTO FRUTO LIMITEDShared 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.

People with significant control

2 people

Name	Role	From	Source
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥ	partner	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΙΖΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100