DOSSIERS / D.D.K. (AFANTITES) CONSTRUCTIONS LIMITED
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D.D.K. (AFANTITES) CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129174 · HE129174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.D.K. (AFANTITES) CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE129174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Ομήρου, 86,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWAN HILL PROPERTY LTDShared registered address · 6 share thisDOMESTICUS PROPERTIES LIMITEDShared registered address · 6 share thisKYRIACOS AFANTIDES LAND DEVELOPERS LTDShared registered address · 6 share thisRAUNDS DEVELOPERS LTDShared registered address · 6 share thisS.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100