DOSSIERS / AFROS ENTERPRISES COMPANY LIMITED
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Company dossier

AFROS ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267522 · HE267522 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AFROS ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE267522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolvedA N S ENTERPRISES COMPANY LIMITEDdissolved

+229 more

Connections

7 links
Shared operator — likely the same administrator
PERISTIA ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisSIKOUSI ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisGINETTACO ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisPHOENIX SHIP MANAGEMENT WORLDShared registered address · 8 share thisAMERIS ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisCYPRUS SEA CRUISES WORLDShared registered address · 8 share thisARIENZO HOLDINGS 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

1 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100