DOSSIERS / AFTER ALL LIMITED
← SearchExport PDF
Company dossier

AFTER ALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317678 · HE317678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AFTER ALL LIMITED
DRCIP data.gov.cy
HE317678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANIVALCO DEVELOPMENT LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100