DOSSIERS / AFRICON L.A. HOLDINGS LIMITED
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AFRICON L.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208570 · HE208570 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFRICON L.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE208570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolvedATLE-ECO-BERRY AEB LIMITEDdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.R.M. HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100