DOSSIERS / AFISSOS HOLDING LIMITED
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Company dossier

AFISSOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-10
KYBE ID: HE106288 · HE106288 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFISSOS HOLDING LIMITED
DRCIP data.gov.cy
HE106288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-10
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AL SALAM OIL OVERSEAS LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedARONSON HOLDINGS LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolvedDEMA CONSULTANTS LIMITEDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YPERIKO HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100