DOSSIERS / S.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTD
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Company dossier

S.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2003-10-13
KYBE ID: HE141978 · HE141978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTD
DRCIP data.gov.cy
HE141978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-13
DRCIP data.gov.cy
Ομήρου, 86,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYRIACOS AFANTIDES LAND DEVELOPERS LTDShared registered address · 6 share thisSWAN HILL PROPERTY LTDShared registered address · 6 share thisDOMESTICUS PROPERTIES LIMITEDShared registered address · 6 share thisRAUNDS DEVELOPERS LTDShared registered address · 6 share thisD.D.K. (AFANTITES) CONSTRUCTIONS LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100