DOSSIERS / AFTRAC LIMITED
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Company dossier

AFTRAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-26
KYBE ID: HE137144 · HE137144 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFTRAC LIMITED
DRCIP data.gov.cy
HE137144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-26
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolvedAREZZO HOLDING LTDactive

+414 more

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100