DOSSIERS / A. AFRICANOS TRADING CO. LTD
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A. AFRICANOS TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376134 · HE376134 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
A. AFRICANOS TRADING CO. LTD
DRCIP data.gov.cy
HE376134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Τεύκρου Ανθία, 149,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΦΡΙΚΑΝΟΥ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΛΕΞΑΝΔΡΟΣ Κ. ΑΦΡΙΚΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIGB LTDShared registered address · 6 share thisCF ANADOMIKI LTDShared registered address · 6 share thisCF ANADOMIKI GROUP LTDShared registered address · 6 share thisIGB - DEPCON J.V.Shared registered address · 6 share thisIACOVOS TAMANAS CAR SERVICEShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΦΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΦΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100