DOSSIERS / AFORTI INVEST LTD
← SearchExport PDF
Company dossier

AFORTI INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-07
KYBE ID: HE388355 · HE388355 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AFORTI INVEST LTD
DRCIP data.gov.cy
HE388355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
APPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
AFORTI AC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFOR-NET INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisKETYS INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAFORTI FACTOR POLSKA SPÓŁKA AKCYJNAShared officer / director · 11 share thisAFORTI EXCHANGE SPÓŁKA AKCYJNAShared officer / director · 11 share thisAFORTI SERVICES ROMANIA S.R.L.Shared officer / director · 11 share thisFOR-NET SPÓŁKA AKCYJNAShared officer / director · 11 share thisAFORTI FACTOR GROUP SPÓŁKA AKCYJNAShared officer / director · 11 share thisLIFEBELT SPÓŁKA AKCYJNAShared officer / director · 11 share thisAFORTI HOLDING SPÓŁKA AKCYJNAShared officer / director · 11 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

1 people
NameRoleFromSource
KLAUDIUSZ TOMASZ SYTEKdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100