DOSSIERS / AFENTICO PROPERTIES LIMITED
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Company dossier

AFENTICO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-23
KYBE ID: HE164580 · HE164580 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AFENTICO PROPERTIES LIMITED
DRCIP data.gov.cy
HE164580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-23
DRCIP data.gov.cy
Πάφου,, Γουδί, Πόλις Χρυσοχούς, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AFENTICO HOLDINGS LIMITEDShared officer / director · 5 share thisANNIE ATALIOTOU LIMITEDShared officer / director · 5 share thisANNE ATALIOTOU BOUTIQUEShared officer / director · 5 share thisCO. DE SNAILS LIMITEDShared officer / director · 5 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 6 share thisLIZZARUS LTDShared officer / director · 6 share thisΝΕΟΠΑΝΤ ΛΤΔShared officer / director · 6 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
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΗ ΑΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFENTICO HOLDINGS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100