DOSSIERS / AFC ACCESS FUNDS CONSULTANCY
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Company dossier

AFC ACCESS FUNDS CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: BN37243 · BN37243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AFC ACCESS FUNDS CONSULTANCY
DRCIP data.gov.cy
BN37243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Παυλίδου, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COPY TEXShared registered address · 3 share thisC & M PITSILLI LTDShared registered address · 3 share thisP.L.P. DPO SERVICES LTDShared officer / director · 5 share thisP. PITSILLIS CATERING LIMITEDShared officer / director · 5 share thisC & M PITSILLI LTDShared officer / director · 5 share thisA.F.C. ACCESS FUNDS CONSULTING LTDShared 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.C. ACCESS FUNDS CONSULTING LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100