DOSSIERS / Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
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Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196415 · HE196415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Τσερίου, 229,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΚΑΤΣΑΦΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK. PARPOUNAS SUSTAINABILITY CONSULTANTS LTDShared officer / director · 4 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisD.T.D LOGISTICS LTDShared officer / director · 5 share thisBIGDAM EU LTDShared officer / director · 5 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 5 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 5 share thisMPLUTO TRANSPORT CO LTDShared officer / director · 7 share thisTRADING.COM MARKETS EU LIMITEDShared officer / director · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 7 share thisAPLUTO PET SHOPShared officer / director · 7 share thisP.M.P. INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisFXWEB TECHNOLOGIES LTDShared officer / director · 7 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE196415/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΚΕΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΤΣΑΦΑΔΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100