DOSSIERS / A.F.S. DEVELOPMENTS LIMITED
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Company dossier

A.F.S. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135460 · HE135460 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.F.S. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE135460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ελευθερίας, 27,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.A. NEW STARBETON LIMITEDShared registered address · 5 share thisΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔShared registered address · 5 share thisK.F. CONCRETE MIX LIMITEDShared registered address · 5 share thisCHRISAVVA DEVELOPERS LTDShared registered address · 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100