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Company dossier

AFILENA TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155756 · HE155756 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAFILENA TAKE AWAY LIMITED

DRCIP data.gov.cy

RegistrationHE155756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-28

DRCIP data.gov.cy

Registered addressΣτροβόλου, 158,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K & G INSULATIONS LIMITEDdissolved ΝΕΑ ΙΩΝΙΑ ΨΗΣΤΑΡΙΑactive

Connections

2 links

Shared operator — likely the same administrator

K & G INSULATIONS LIMITEDShared registered address · 3 share this ΝΕΑ ΙΩΝΙΑ ΨΗΣΤΑΡΙΑShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100