DOSSIERS / AFXENTIOU DAIRY LTD
← SearchExport PDF
Company dossier

AFXENTIOU DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248609 · HE248609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AFXENTIOU DAIRY LTD
DRCIP data.gov.cy
HE248609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-22
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOCII SOLUTIONS LTDShared officer / director · 6 share thisMARTHEO DEVELOPERS LIMITEDShared officer / director · 6 share thisHEDGEROW LIMITEDShared officer / director · 6 share thisNINA BACIKIN ENTERPRISES LIMITEDShared officer / director · 6 share thisP. MADELLA HOLDINGS LIMITEDShared officer / director · 6 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisTOZA LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisMETRIT LIMITEDShared registered address · 8 share thisCALCAF LIMITEDShared registered address · 8 share thisRADEMA LIMITEDShared registered address · 8 share thisMARTHEO DEVELOPERS LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
MARIA MACKINDERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100