DOSSIERS / AFEMENA ARAB FOUNDATION FOR FREEDOMS AND EQUALITY LIMITED
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AFEMENA ARAB FOUNDATION FOR FREEDOMS AND EQUALITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-19
KYBE ID: HE407235 · HE407235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFEMENA ARAB FOUNDATION FOR FREEDOMS AND EQUALITY LIMITED
DRCIP data.gov.cy
HE407235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-02-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 16,, Floor 2, Flat 203,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΡΑ ΑΠΝΤΑΛΛΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—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