DOSSIERS / A.F.M. TOURISM CONSULTANTS LIMITED
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Company dossier

A.F.M. TOURISM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37937 · HE37937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
A.F.M. TOURISM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE37937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-17
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA COURT, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

16 links
Shared operator — likely the same administrator
IOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 6 share thisSMART TRAVELLER (HOTELS) LIMITEDShared officer / director · 6 share thisVIEWDATA RESEARCH AND DEVELOPMENTShared officer / director · 6 share thisSMART TRAVELLER ESERVICES LIMITEDShared officer / director · 6 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 6 share thisALEA IACTA EST LTDShared officer / director · 12 share thisARTEMIER LIMITEDShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisEW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITEDShared officer / director · 12 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 12 share thisBLUE ISLAND PLCShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE37937/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΥΡΑΝΤΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100