DOSSIERS / AFMEMCO INTERNATIONAL LIMITED
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Company dossier

AFMEMCO INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-17
KYBE ID: HE19610 · HE19610 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AFMEMCO INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE19610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-17
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactiveBYDOB HOLDING LIMITEDdissolved

+179 more

Connections

7 links
Shared operator — likely the same administrator
MEDMAX AGENCIES LIMITEDShared officer / director · 5 share thisROSEMEYER FINE ART LIMITEDShared officer / director · 5 share thisONE NINE INSURANCE LIMITEDShared officer / director · 6 share thisMOLAVE LIMITEDShared officer / director · 6 share thisKEYMAN INTERNATIONAL LIMITEDShared officer / director · 6 share thisWORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITEDShared officer / director · 6 share thisTECHNOSERVE TECHNICAL SUPPORT & ENGINEERING SERVICES LIMITEDShared 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

5 people
NameRoleFromSource
ALA KHALIFA TILLISYdirector—Cyprus registry
EMAD KHALIFA TILLISYdirector—Cyprus registry
KHALIFA M. TILLISYdirector—Cyprus registry
MOHAMED KHALIFA ATTELLESEYdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEYMAN INTERNATIONAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100