DOSSIERS / AFRITOOL (PTY) LIMITED
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Company dossier

AFRITOOL (PTY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-27
KYBE ID: HE101669 · HE101669 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AFRITOOL (PTY) LIMITED
DRCIP data.gov.cy
HE101669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-27
DRCIP data.gov.cy
Ομονοίας, 72,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolvedSEGONIA ENTERPRISES LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΤΟΥΡΗdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100