DOSSIERS / AFFANT HOLDINGS LIMITED
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Company dossier

AFFANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110815 · HE110815 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AFFANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE110815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CORPMAX LIMITEDShared officer / director · 6 share thisPRASTEA HOLDINGS LIMITEDShared officer / director · 6 share thisBERTOSA LIMITEDShared officer / director · 6 share thisINSTICTA HOLDINGS LIMITEDShared officer / director · 6 share thisC.V.C (CYPRUS VACATION CENTER) 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

2 people
NameRoleFromSource
ΠΕΤΡΟΥΛΑ ΝΗΔΡΙΩΤΗdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRASTEA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100