DOSSIERS / A & F DEVELOPMENT LIMITED
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Company dossier

A & F DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139668 · HE139668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A & F DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE139668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALFONSO INVESTMENTS LIMITEDShared registered address · 2 share thisCOMPLET SHIPPING LIMITEDShared officer / director · 2 share thisA.V. SAVVIDES & PARTNERS LTDShared officer / director · 7 share thisVASSOS YIASOUMIS & COShared officer / director · 7 share thisMACVARIA INVESTMENTS LIMITEDShared officer / director · 7 share thisROSESUN TRADING CO. LIMITEDShared officer / director · 7 share thisALFONSO INVESTMENTS LIMITEDShared officer / director · 7 share thisSAVVIDES, PAPACHRISTOFOROU & CO LTDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100