DOSSIERS / AFAMES VILLAGE DEVELOPMENTS LIMITED
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Company dossier

AFAMES VILLAGE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-24
KYBE ID: HE19293 · HE19293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AFAMES VILLAGE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE19293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-24
DRCIP data.gov.cy
Βουνί, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLANWELL LIMITEDShared registered address · 3 share thisΚΑΦΕΝΕΙΟΝ - ΟΥΖΕΡΙ Η ΩΡΑΙΑ ΕΛΛΑΣ - ΒΟΥΝΙShared registered address · 3 share thisMARABOU SHIPPING LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΟΝΗΣΙΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNOSTOS ARTS 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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