DOSSIERS / AFMA ESTATES LIMITED
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Company dossier

AFMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-10
KYBE ID: HE35531 · HE35531 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AFMA ESTATES LIMITED
DRCIP data.gov.cy
HE35531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-10
DRCIP data.gov.cy
Μιτσερός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΜΙΤΣΕΡΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.T.V. FARM LIMITEDShared registered address · 6 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΕΝΤΡΩΝ ΚΑΙ ΕΣΤΙΑΤΟΡΙΩΝ Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΣShared registered address · 6 share thisΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΒΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCAMAROS LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100