DOSSIERS / AFB INVESTMENTS LIMITED
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Company dossier

AFB INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: HE151917 · HE151917 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
AFB INVESTMENTS LIMITED
DRCIP data.gov.cy
HE151917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-07
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK A, Flat 204,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolvedG. CHRISTODOULOU TRAVEL AGENCYactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
URGER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSCI SINAIAShared officer / director · 3 share thisTETRONO LTDShared officer / director · 5 share thisPLACBERG INVESTMENTS LIMITEDShared officer / director · 5 share thisFORPOST SECRETARIAL (CYPRUS) LIMITEDShared officer / director · 5 share thisCS ELECTRONICS LTDShared officer / director · 5 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
NameRoleFromSource
IRINA POLTORAKdirector—Cyprus registry
DENIS ZYKOVsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACBERG INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100