DOSSIERS / AFTOPERSIM HOLDINGS LTD
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Company dossier

AFTOPERSIM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-25
KYBE ID: HE236684 · HE236684 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AFTOPERSIM HOLDINGS LTD
DRCIP data.gov.cy
HE236684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-25
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedANDREAS RADU LEONIDOU DELCactiveCHARISE LIMITEDstrike_offCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedDALEX TRADING LIMITEDstrike_offEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offNURISVAN INVESTMENT LIMITEDactiveOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolvedSALEMME LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100