DOSSIERS / A.F. AKTORE FINANCE LTD
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Company dossier

A.F. AKTORE FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-26
KYBE ID: HE315725 · HE315725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.F. AKTORE FINANCE LTD
DRCIP data.gov.cy
HE315725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-26
DRCIP data.gov.cy
Μεταμορφώσεως, 24Α,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELECTOR DEVELOPMENTS LIMITEDShared registered address · 3 share thisBARMSTONE INVESTMENTS LIMITEDShared registered address · 3 share thisELKHART ENTERPRISES LIMITEDShared officer / director · 5 share thisPROFETERIA CO LIMITEDShared officer / director · 5 share thisDELECTOR DEVELOPMENTS LIMITEDShared officer / director · 5 share thisBARMSTONE INVESTMENTS LIMITEDShared officer / director · 5 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
ΗΛΕΚΤΡΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100