DOSSIERS / A. FAM INVESTMENTS LIMITED
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Company dossier

A. FAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170397 · HE170397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. FAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Σταυραετού, 8,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.IMAGINE PR LIMITEDShared officer / director · 3 share thisA.KIDS TRADING LTDShared officer / director · 3 share thisSTREMBLE VENTURES LTDShared officer / director · 4 share thisATHOS ANTONIADES ENTERPRISES LIMITEDShared officer / director · 4 share thisFLAVIA INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΘΩΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΙΖΑΠΕΘ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAVIA INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100