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Company dossier

AHF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-10
KYBE ID: HE132850 · HE132850 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAHF INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE132850

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-10

DRCIP data.gov.cy

Registered addressΘέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolved ABENDEN INVESTMENTS LIMITEDdissolved ABERDEEN TRADING LIMITEDdissolved ABERI ASSETS LIMITEDdissolved ABLET HOLDINGS LIMITEDdissolved A C CROWN AND ASSOCIATES LIMITEDdissolved ADDAX TRADING LIMITEDdissolved ADEA ENGINEERING LIMITEDdissolved ADENBERRY LIMITEDdissolved AEC FIBERS & CHEMICALS LIMITEDdissolved AGRIPRO GRAINS LIMITEDdissolved AGR REMARKETING SYSTEMS LIMITEDdissolved AHVAL NEWS LTDstrike_off AITKEN TRADING LIMITEDdissolved ALABANDA LIMITEDdissolved ALAIN DEVELOPMENTS LIMITEDdissolved ALBEROCELIVE LIMITEDactive ALCOR INVESTMENTS LIMITEDdissolved ALDENHAM TRADE & INVEST LIMITEDdissolved ALFERMA HOLDINGS LIMITEDdissolved

+470 more

Connections

2 links

Shared operator — likely the same administrator

ARTER INVESTMENTS LIMITEDShared officer / director · 2 share this WATERLINE SHIPPING COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
FRANCIS WEBB	director	—	Cyprus registry
HEATHER ANN KENT	director	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry
TRIDENT TRUST COMPANY (I.O.M.) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTER INVESTMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score49/100