DOSSIERS / A.F.PRIME MEATS & PROVISIONS LIMITED
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A.F.PRIME MEATS & PROVISIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398324 · HE398324 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.F.PRIME MEATS & PROVISIONS LIMITED
DRCIP data.gov.cy
HE398324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Flat 407,, 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_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedAJ (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

Connections

4 links
Shared operator — likely the same administrator
Α.Γ.Τ. ΚΥΠΡΙΑΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisSOLOS RAIF V.C.I.C. LTDShared registered address · 5 share thisM.P. CAR CARE CENTER & ACCESSORIES LIMITEDShared registered address · 5 share thisM.B CYPRATEL LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ALBERTO SEPTERdirector—Cyprus registry
FERENIKI MARCOPOULOSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100