DOSSIERS / AFAMES PROPERTIES LIMITED
← SearchExport PDF
Company dossier

AFAMES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-18
KYBE ID: HE17176 · HE17176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AFAMES PROPERTIES LIMITED
DRCIP data.gov.cy
HE17176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-18
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, ALPHA BUILDING, Flat 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARINETTE HOLIDAY VILLAGE LIMITEDShared registered address · 6 share thisLOGIMETRICS LIMITEDShared registered address · 6 share thisSERENCO SERVICES ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisGOLFCOURSE RESORTS LIMITEDShared registered address · 6 share thisUNITECHNO TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100