DOSSIERS / AFI DEVELOPMENT LIMITED
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Company dossier

AFI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-13
KYBE ID: HE118198 · HE118198 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AFI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE118198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

AFI DEVELOPMENT HOTELS LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolvedCLORINA HOLDINGS LIMITEDactive

+65 more

Connections

6 links
Shared operator — likely the same administrator
MELROSAL LIMITEDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisOLMATIS INVESTMENTS LIMITEDShared officer / director · 7 share thisFREEDOM24 C LIMITEDShared officer / director · 7 share thisMICHAELIDES & PANTELI PARTNERS LLCShared officer / director · 7 share thisFREEDOM24 P LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100