DOSSIERS / A.F.A. INVESTMENTS LIMITED
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Company dossier

A.F.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-06
KYBE ID: HE106164 · HE106164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.F.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolvedAKRITAS INSURANCE COMPANY LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
ALROM-COMIMPEX SRLShared officer / director · 3 share thisROVINCOSTA SRLShared officer / director · 3 share thisAL. & KA. GENERAL TRADING LIMITEDShared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "WINE WORLD GROUP" S.R.L.Shared officer / director · 5 share thisTec-Trading GmbHShared officer / director · 5 share thisTROLARA TRADING LIMITEDShared registered address · 6 share thisKRIBA ENTERPRISES LIMITEDShared registered address · 6 share thisTRIKAZI ENTERPRISES LIMITEDShared registered address · 6 share thisAL. & KA. GENERAL TRADING LIMITEDShared registered address · 6 share thisKIMASTO TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
S.K. CONSULTANCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100