DOSSIERS / AFELANDRA MOTORS
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Company dossier

AFELANDRA MOTORS

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: BN27060 · BN27060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AFELANDRA MOTORS
DRCIP data.gov.cy
BN27060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Αγλαντζιάς, 55,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 7 share thisI & C MOTOVENTURE LIMITEDShared officer / director · 7 share thisVANUCCI BOUTIQUE LIMITEDShared officer / director · 7 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΤΡΗ ΙΩΣΗΦshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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