DOSSIERS / ASSOCIATION OF FINE ART COLLECTORS (AFAC)
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ASSOCIATION OF FINE ART COLLECTORS (AFAC)

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220167 · HE220167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ASSOCIATION OF FINE ART COLLECTORS (AFAC)
DRCIP data.gov.cy
HE220167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

18 links
Shared operator — likely the same administrator
ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 2 share thisMEVOLT ENTERPRISES LIMITEDShared registered address · 8 share thisTALCA ENTERPRISES LIMITEDShared registered address · 8 share thisΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 8 share thisBEZOUT ENTERPRISES LIMITEDShared registered address · 8 share thisTS RUSSIAN RESTAURANTS LIMITEDShared registered address · 8 share thisREDBAY HOLDINGS LIMITEDShared registered address · 8 share thisASTELARIA LIMITEDShared registered address · 8 share thisCLEAN LAGOON POOLS LIMITEDShared officer / director · 11 share thisHERAKLES HOTELS LIMITEDShared officer / director · 11 share thisSUN DANCE SANDS LTDShared officer / director · 11 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 11 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared officer / director · 11 share this3CYCLES LTDShared officer / director · 11 share thisK & S MULTISERVICES LTDShared officer / director · 11 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 18 — full graph via /v1/entities/HE220167/network.

People with significant control

5 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100