KYBE — See who's really behind any company

Company dossier

A.F. ESCORT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138659 · HE138659 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.F. ESCORT AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE138659

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-30

DRCIP data.gov.cy

Registered addressΑλκίμου, 4,, Λειβάδια, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MALPANA TRADING CO. LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MALPANA TRADING CO. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΦΟΥΛΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100