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Company dossier

ΑΦΡΟΚΗΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-12-20
KYBE ID: HE2309 · HE2309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΦΡΟΚΗΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-20
DRCIP data.gov.cy
Δημητσάνης, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RENCOVIA LIMITEDShared registered address · 2 share thisGABARC LIMITEDShared officer / director · 5 share thisGAGE LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 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.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΙΑ ΠΙΚΗdirector—Cyprus registry
ΑΛΙΚΗ ΡΟΥΝΗdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛΙΔΗΣ Για ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΒΕΡΗΣ Για ΑΛΙΚΗ ΡΟΥΝΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΚΗΣ Για ΑΛΕΞΙΑ ΠΙΚΗdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100