DOSSIERS / AFORASA LIMITED
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Company dossier

AFORASA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219259 · HE219259 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFORASA LIMITED
DRCIP data.gov.cy
HE219259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolvedBALVENIES LIMITEDdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIASA LIMITED · dissolved · name-sim 0.48) — 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