DOSSIERS / A4F LTD
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A4F LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-09
KYBE ID: HE381029 · HE381029 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A4F LTD
DRCIP data.gov.cy
HE381029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactiveAMUL INVESTMENTS LIMITEDdissolved

+403 more

People with significant control

4 people
NameRoleFromSource
ALEXEY GRIPASdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100