DOSSIERS / A.F.A. CY AUTO SALES LTD
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Company dossier

A.F.A. CY AUTO SALES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-24
KYBE ID: HE357157 · HE357157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.F.A. CY AUTO SALES LTD
DRCIP data.gov.cy
HE357157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-24
DRCIP data.gov.cy
Δημοκρατίας, 22,, AKINHTA PISKOPOU,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 6 share thisEPSILON RADIO T.V. LIMITEDShared officer / director · 6 share thisA-Z DISTRIBUTORS LIMITEDShared officer / director · 6 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΦΑΡΜΑΚΗdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΦΑΡΜΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100