DOSSIERS / AFALOS ENTERPRISES LIMITED
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Company dossier

AFALOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214005 · HE214005 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFALOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE214005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

A.A.A.GR FURNITURE LIMITEDdissolvedACHAIA FARRAI LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSdissolvedADVERSUS SERVICES LIMITEDactiveAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolvedB.F.G. FINANCE LIMITEDdissolved

+216 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ENTERPRISES LIMITED · dissolved · name-sim 0.69) — 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