DOSSIERS / AFLERD INVESTMENTS LIMITED
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Company dossier

AFLERD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265710 · HE265710 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AFLERD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE265710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣdirectorCyprus registry
ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣdirectorCyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARVTON INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100