DOSSIERS / ΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗ
← SearchExport PDF
Partnership dossier

ΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-06-12
KYBE ID: S3672 · S3672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗ
DRCIP data.gov.cy
S3672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-06-12
DRCIP data.gov.cy
Ρηγαίνης, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AIN MARA SHIPPING CO LIMITEDdissolvedANTHOULA NAVIGATION CO LIMITEDdissolvedCLIO SHIPPING COMPANY LIMITEDdissolvedDAIR ATIE LIMITEDdissolvedILION SHIPPING COMPANY LIMITEDdissolvedKOTSONIS STUDIOSactiveMUNDI MUSIC & RESEARCH LIMITEDdissolvedNADAMA SHIPPING CO LIMITEDdissolvedNAMA NAVIGATION MARITIME LIMITEDdissolvedNEW HORIZON MARITIME LIMITEDdissolvedNEW STAR SHIPPING & TRADING CO LIMITEDdissolvedSHSA SHIPPING MANAGEMENT LIMITEDdissolvedTIMBER TRANSPORT SHIPPING CO. LIMITEDdissolvedVISTA ADVERTISING & PUBLICATIONS AGENCYactiveΔΙΑΦΗΜΙΣΕΙΣ "ΙΚΑΡΟΣ"active

Connections

3 links
Shared operator — likely the same administrator
D.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared officer / director · 4 share this"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥShared officer / director · 4 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
NameRoleFromSource
APHRODITE MOTION PICTURES COMPANY LIMITEDpartner—Cyprus registry
ΝΙΚΟΣ ΣΙΑΦΚΑΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100