DOSSIERS / AFRICANOS PROPERTY DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

AFRICANOS PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-18
KYBE ID: HE123863 · HE123863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AFRICANOS PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE123863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-18
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 8,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGENTICO LAND DEVELOPERS LIMITEDShared registered address · 4 share thisKARTEDA TRADING LIMITEDShared registered address · 4 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared registered address · 4 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisAGENTICO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisAFRICANOS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared officer / director · 8 share thisPKP FUEL CO. LTDShared officer / director · 8 share thisKARTEDA TRADING LIMITEDShared officer / director · 8 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
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.A.A.T. PROPERTY DEVELOPMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100