DOSSIERS / AFRO SHORE ESTATE DEVELOPMENT LIMITED
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Company dossier

AFRO SHORE ESTATE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-07
KYBE ID: HE2396 · HE2396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AFRO SHORE ESTATE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE2396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-07
DRCIP data.gov.cy
Τρικούπη, 85,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ENOTICON PHARMACEUTICALShared registered address · 3 share thisΣΥΡΙΜΗΣ ΚΑΙ ΚΑΛΙΝΤΖΙΑΝShared registered address · 3 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 7 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 7 share thisS.E. PAPALLIS LIMITEDShared officer / director · 7 share thisO.K. MANAGERS LIMITEDShared officer / director · 7 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 7 share thisK. OXYNOS ESTATESShared officer / director · 10 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
GEOFFREY F. MARSHALdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΠΑΠΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ ISLAND ESTATES DEVELOPMENT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100