KYBE — See who's really behind any company

Company dossier

AFAMES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380157 · HE380157 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAFAMES HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE380157

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-20

DRCIP data.gov.cy

Registered addressΒενιζέλου, 2,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AESOP TRAVEL & TOURIST AGENCIESactive BELLA PEACE HILLS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

AESOP TRAVEL & TOURIST AGENCIESShared registered address · 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
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.L.S. HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100