DOSSIERS / AFT WELFARE FAMILY OFFICE LIMITED
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Company dossier

AFT WELFARE FAMILY OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336084 · HE336084 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AFT WELFARE FAMILY OFFICE LIMITED
DRCIP data.gov.cy
HE336084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 1, Flat 107,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_offALFINA INVESTMENTS LIMITEDdissolved

+547 more

Connections

9 links
Shared operator — likely the same administrator
M. I. ANDRONICOU LIMITEDShared officer / director · 10 share thisV. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITEDShared officer / director · 10 share thisGRAND DELTA STORES LTDShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisDRYCLEANING QUICK SERVE LIMITEDShared officer / director · 10 share thisSENTE HANDCRAFT STOREShared officer / director · 10 share thisGRAND GAMMA STORES LTDShared officer / director · 10 share thisC.I.G.E. EDUCATION LTDShared 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
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100