DOSSIERS / AFTON PROPERTIES LIMITED
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Company dossier

AFTON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-13
KYBE ID: HE29409 · HE29409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AFTON PROPERTIES LIMITED
DRCIP data.gov.cy
HE29409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
THE BLUE CHILI LIMITEDShared officer / director · 7 share thisAQUARIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisS.S.K. SEATRANSPORT LIMITEDShared officer / director · 7 share thisSRG ALLIANCE TRADING LIMITEDShared officer / director · 7 share thisTRIPLEX INVESTMENTS LIMITEDShared officer / director · 7 share thisSOLTEN ENERGY CONSULTANTS LIMITEDShared officer / director · 7 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
ΔΕΣΠΩ ΛΕΥΚΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALA HESTIAS PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100