DOSSIERS / AFFORDABLE HOMES LIMITED
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Company dossier

AFFORDABLE HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161931 · HE161931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AFFORDABLE HOMES LIMITED
DRCIP data.gov.cy
HE161931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 9,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KFI CAPITAL LTDShared officer / director · 6 share thisNORASIS ENTERPRISES LIMITEDShared officer / director · 6 share thisL. TSANGARIDES & CO. LIMITEDShared officer / director · 6 share thisRIOTHAN LIMITEDShared officer / director · 6 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 6 share thisS. CH. LOIZOU & SONS LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣ. ΛΟΙΖΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 9 share thisS. LOIZOU BOOK BINDING WORKS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗShared officer / director · 9 share thisTODAY'S WOMAN COSMETICS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΝΑ ΚΑΝΑΡΙΝΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100