DOSSIERS / ANFAL ENTERPRISES LIMITED
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Company dossier

ANFAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-09-25
KYBE ID: HE14629 · HE14629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANFAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE14629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-25
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMTEC INTERNATIONAL SERVICES LIMITEDdissolvedB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDdissolvedBERTHA HOTEL APARTMENTSactiveEVAGORAS CONSTANTINOU ESTATES LIMITEDdissolvedFIRGHA CONSTRUCTION COMPANY LIMITEDdissolvedJ & C LINKS ENTERPRISES LIMITEDdissolvedJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDdissolvedJ.L. TRANS ASIA SERVICES LIMITEDdissolvedMELIEL HOLDINGS LIMITEDdissolvedM.T.OV. METAL TRADING OVERSEAS LIMITEDdissolvedNORFOLK UNDERWRITING AGENCIES LIMITEDdissolvedPERFIRST TRADERS LIMITEDdissolvedR.M. MEGA METAL OVERSEAS LIMITEDdissolvedS.ALHILALI MED CO LIMITEDdissolvedSERVOLINK SERVICES LIMITEDdissolvedS.S.I. CONTINUITY SERVICES LIMITEDdissolvedVIGGAS REINSURANCE BROKERS LIMITEDdissolvedΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
NABEEL ABDULLA AL-MULLAdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & A ENTERPRISES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100