DOSSIERS / AFTALLAS CONSTRUCTIONS LIMITED
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Company dossier

AFTALLAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43538 · HE43538 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AFTALLAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE43538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-17
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 607,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolvedKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
PARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 9 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'Shared officer / director · 9 share thisCOSTAS DECORS LTDShared officer / director · 9 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 share thisDR PARASKEVI ANTONIOU DLCShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORNARITIS & SONS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100