DOSSIERS / AFEY INVESTMENTS LTD
← SearchExport PDF
Company dossier

AFEY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-08
KYBE ID: HE332138 · HE332138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AFEY INVESTMENTS LTD
DRCIP data.gov.cy
HE332138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-08
DRCIP data.gov.cy
'Υδρας, 2,, Floor 2, Flat 202,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELTACONE INDUSTRIES LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLABShared officer / director · 10 share thisΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFORTAPORENNE TRADING LTDShared officer / director · 10 share thisENERGESTIA LTDShared officer / director · 10 share thisDELTACONE ENTERPRISES LIMITEDShared officer / director · 10 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ - ΕΙΔΗ ΕΠΙΠΛΟΠΟΙΕΙΑΣ ΣΤΑΥΡΟΣ ΚΑΙ ΑΝΔΡΕΑΣShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
EKATERINA YUDAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100