DOSSIERS / AFK NIPPON PARTS LIMITED
← SearchExport PDF
Company dossier

AFK NIPPON PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155731 · HE155731 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AFK NIPPON PARTS LIMITED
DRCIP data.gov.cy
HE155731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Νέα 'Εγκωμη, 16,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FATIH SINEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFS NIPPON PARTS LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100