KYBE — See who's really behind any company

Company dossier

A.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-13
KYBE ID: HE121499 · HE121499 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITED

DRCIP data.gov.cy

RegistrationHE121499

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-13

DRCIP data.gov.cy

Registered addressΓλάυκου Αλιθέρση, 1,, LORDOS CITY CENTER, Floor 4, Flat 10,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

APE NERAdissolved APE NERA LTDactive GHANOUM SUBCONTRACTORS LIMITEDactive KALOBOSS SERVICES LIMITEDdissolved MARINA I. REAL ESTATES LTDactive R. JBARA CONSTRUCTIONS LTDactive VALEV CONSULTING LTDactive Ο.Κ. 4SPORTS MANAGEMENT LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

DEMO DEVELOPERS LTDShared officer / director · 5 share this KALOBOSS SERVICES LIMITEDShared officer / director · 5 share this NE. NI. CONSTRUCTIONS LIMITEDShared officer / director · 5 share this DEMO SAT LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100