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Company dossier

AFXENTIOU & PHILIPPIDES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-21
KYBE ID: HE33065 · HE33065 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE33065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-09-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolved AFXENTIOU, PHILIPPIDES & ASSOCIATESdissolved AGRIMENTA LIMITEDdissolved AGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolved AIGLISSIMOdissolved AIR ZORY INTER LIMITEDdissolved AIR ZORY LTDactive AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolved ALDACO TRADING LIMITEDdissolved ALEKDAVO LIMITEDdissolved ALEK-MAR TRADING LIMITEDdissolved ALMAHARY ARTWORK LIMITEDdissolved ALMANEX LIMITEDdissolved ALTECH TRADING LIMITEDdissolved APISPLUS LIMITEDdissolved APYN INVESTMENTS LIMITEDdissolved ATED (CYPRUS) LIMITEDdissolved AXPHIL (NOMINEES) LIMITEDdissolved AXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved AXPHIL (SECRETARIAL) LIMITEDdissolved

+271 more

Connections

3 links

Shared operator — likely the same administrator

AXPHIL (SERVICES) LIMITEDShared officer / director · 2 share this DOUVOU SHIPPING LIMITEDShared officer / director · 3 share this HLB AFXENTIOU & PARTNERSShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Α. ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
AXPHIL (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΦΙΛΙΠΠΙΔΗΣ (officer) matches PEP Georgios Filippidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100