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Company dossier

ΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-06-10
KYBE ID: HE19771 · HE19771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-10
DRCIP data.gov.cy
Μυστρά, 2,, Flat 103,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARISTOCATS PENI LIMITEDShared registered address · 3 share thisP.D.C. PANSTEGASTIKI DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΛΕΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.D.A. PROTARAS DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisN&Z PAPAPETROU INVESTMENT SRLShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Ζ. ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Ζ. ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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