DOSSIERS / AFFARI INVESTMENTS LIMITED
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Company dossier

AFFARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134651 · HE134651 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFFARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactiveANTHEMA GROUP LTDactive

+357 more

People with significant control

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEINE INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100