DOSSIERS / A.F.C. ACCESS FUNDS CONSULTING LTD
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Company dossier

A.F.C. ACCESS FUNDS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: HE269281 · HE269281 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.F.C. ACCESS FUNDS CONSULTING LTD
DRCIP data.gov.cy
HE269281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENION BUILDING, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

Connections

9 links
Shared operator — likely the same administrator
AFC ACCESS FUNDS CONSULTANCYShared officer / director · 5 share thisP.L.P. DPO SERVICES LTDShared officer / director · 5 share thisC & M PITSILLI LTDShared officer / director · 5 share thisP. PITSILLIS CATERING LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSFH SOTERIOU FAMILY HOLDINGS LTDShared officer / director · 6 share thisSOTLAW FIDUCIARIUM LTDShared officer / director · 6 share thisLONG STORY SHORT LTDShared officer / director · 6 share thisSOTLAW SECRETARIUM LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100