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Company dossier

A.F.M. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375989 · HE375989 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameA.F.M. PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE375989

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-09

DRCIP data.gov.cy

Registered addressΙφιγενείας, 62,, Floor 5, Flat 501,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

ACHAIOS CONSTRUCTIONS LTDdissolved ACHAIOS (CY) CONSTRUCTIONS LTDactive ACHAIOS LIMITEDstrike_off ACHAIOS PROPERTIES LIMITEDstrike_off C. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_off CE CHRYSANTHOU ARCHITECTS L.L.C.active CHAPS DEVELOPERSactive CHAPS INVESTMENTS LIMITEDstrike_off CHAPS PROPERTY DEVELOPERS LIMITEDactive CHAPS SOUTH EAST EUROPE LIMITEDdissolved D.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_off E.D. AEOLUS GREEN ENERGY (CYPRUS)active EMESA PROPERTIES LTDstrike_off EVASMI LTDstrike_off HIGH-RISE ENTERPRISES LIMITEDactive INTELLITRUST ADVISORS LIMITEDactive JINEMA LTDactive KCSD AVENUE LTDactive LIVSEY LIMITEDdissolved MBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

Connections

1 link

Shared operator — likely the same administrator

A. M. CONSTRUCTION CORNER LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΜΑΠΠΟΥΡΑΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΜΑΠΠΟΥΡΑΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΜΑΠΠΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100