DOSSIERS / AFRICANOS CONSTRUCTION COMPANY LIMITED
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Company dossier

AFRICANOS CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371781 · HE371781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AFRICANOS CONSTRUCTION COMPANY LIMITED
DRCIP data.gov.cy
HE371781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 8,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PROPERTY VIBE LIMITEDShared registered address · 5 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared registered address · 5 share thisHERINΟ 5 LTDShared registered address · 5 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared registered address · 5 share thisKARTEDA TRADING LIMITEDShared officer / director · 8 share thisPKP FUEL CO. LTDShared officer / director · 8 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisAGENTICO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared officer / director · 8 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 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
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100