DOSSIERS / AFKAAR INVESTMENTS LTD
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Company dossier

AFKAAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-21
KYBE ID: HE310660 · HE310660 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AFKAAR INVESTMENTS LTD
DRCIP data.gov.cy
HE310660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-21
DRCIP data.gov.cy
Πειραιώς, 30,, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactiveALTB CAPITAL LTDactive

+478 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100