DOSSIERS / AFK DISCOUNT SPARE PARTS LTD
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Company dossier

AFK DISCOUNT SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE294025 · HE294025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AFK DISCOUNT SPARE PARTS LTD
DRCIP data.gov.cy
HE294025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactiveCOMSENSE TECHNOLOGIES LTDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
DANIELA RUSUdirector—Cyprus registry
DANIELA RUSUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100