KYBE — See who's really behind any company

Company dossier

AF. BULGARIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234255 · HE234255 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAF. BULGARIA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE234255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-21

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 59,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEW MOTION FASHION LIMITEDdissolved Δ. & Α. ΣΦΙΚΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Δ. & Α. ΣΦΙΚΤΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this NEW MOTION FASHION LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100