Key facts
dissolvedAFIDITO LTD
DRCIP data.gov.cy
HE370847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AFIDITO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
86 totalA.L.V. AESTHETICS LASER LIMITEDAMALIOS1 LTDARGOMAR LIMITEDARMATECK LIMITEDATHERIA CONSULT LTDAVILAM LIMITEDBILAVA MF INVESTMENTS LTDBIOTECH CONCEPT FOOD LTDBRIGHT HOLDINGS LIMITEDBTR GAMING LTDCALVILL ENTERPRISES LIMITEDCARDASSAR TRADE AND INVESTMENTS LIMITEDCLICK TECHNOLOGIES CYPRUS LTDCONCORDA LTDCONSELO LIMITEDC.P. CHRISTODOULOU AUDIT LTDC.P. CHRISTODOULOU & CO LTDCRAVANT LTDDE. K AVERTISS REAL ESTATEDUARTE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΝΑ ΓΑΒΡΙΛΙΑΔΟΥ | director | — | Cyprus registry |
| ΝΙΝΑ ΓΑΒΡΙΛΙΑΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100