DOSSIERS / AFAR RESEARCH LIMITED
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Company dossier

AFAR RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-13
KYBE ID: HE32867 · HE32867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AFAR RESEARCH LIMITED
DRCIP data.gov.cy
HE32867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-13
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolvedELCAVERIA LIMITEDdissolved

+45 more

Connections

9 links
Shared operator — likely the same administrator
THREE P TRADING CO LIMITEDShared officer / director · 2 share thisNIDOKAN GENERAL TRADING LIMITEDShared officer / director · 9 share thisTRICHIMM MANUFACTURERS CO LIMITEDShared officer / director · 9 share thisΤΡΙΛΟΥ ΕΔΑΦΟΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΣΙΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΑΝΔΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 9 share thisNEOPHYTOU & FLOURENTZOU LLCShared officer / director · 9 share thisΝΕΟΦΥΤΟΥ & ΦΛΟΥΡΕΝΤΖΟΥ, ΣΙΑShared officer / director · 9 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

4 people
NameRoleFromSource
NIGEL W. DIXdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΟΒΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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