DOSSIERS / A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITED
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Company dossier

A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-14
KYBE ID: HE101367 · HE101367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITED
DRCIP data.gov.cy
HE101367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-14
DRCIP data.gov.cy
Στασίνου, 36,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BRIDGEMARdissolvedBRIDGEMARactiveG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
Θ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMASTERSHINE WORKS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ Β. ΣΑΒΒΑ (ΑΚΙΝΗΤΑ ΠΑΡΑΛΙΜΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFUTURE ZONE COMPUTERSShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗShared officer / director · 6 share thisBRASS- FINE- ART LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100