DOSSIERS / AFS NIPPON PARTS LIMITED
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Company dossier

AFS NIPPON PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228571 · HE228571 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AFS NIPPON PARTS LIMITED
DRCIP data.gov.cy
HE228571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

3A AGRO HOLIDAYS LIMITEDstrike_off3C GREEN SKY PROJECT LIMITEDdissolved3POD LIMITEDdissolvedACCESS CONTEMPORARY LIMITEDstrike_offAEROPORTS DE LA COTE D' AZURstrike_offAKREFNI LIMITEDstrike_offAKULUS CONSULTANTS LIMITEDstrike_offALKATHOS CONSULTING LIMITEDstrike_offALKATHOS LIMITEDstrike_offAL-MORASEL LIMITEDstrike_offARAME LIMITEDdissolvedATARNEA LIMITEDdissolvedATHIANADA ANTHOUPOLIS LIMITEDstrike_offAZTELCO HEALTH SYSTEMSactiveAZTELCO LIMITEDactiveBIYA LIMITEDstrike_offBLUEWEB INTERNET & IT SERVICES LIMITEDstrike_offBLUEWEBSERVICES CONSULTANTS LIMITEDstrike_offBLUEWEBSERVICES LIMITEDstrike_offBOLEAMIC INVESTMENTS LIMITEDdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
FATIH SINEdirector—Cyprus registry
AYSEN SINEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFK NIPPON PARTS LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100