DOSSIERS / AFTI HEARING CENTER LIMITED
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Company dossier

AFTI HEARING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154709 · HE154709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AFTI HEARING CENTER LIMITED
DRCIP data.gov.cy
HE154709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolvedBORDERWAY ENTERPRISES LTDdissolved

+128 more

Connections

10 links
Shared operator — likely the same administrator
G.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisSTARLAND REAL ESTATE LIMITEDShared officer / director · 11 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 11 share thisPROGEN ENTERPRISES LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 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
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100