DOSSIERS / AFIKO LIMITED
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Company dossier

AFIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-18
KYBE ID: HE43557 · HE43557 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AFIKO LIMITED
DRCIP data.gov.cy
HE43557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-18
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolvedAZVISTIA HOLDING LIMITEDstrike_off

+227 more

Connections

7 links
Shared operator — likely the same administrator
AGROALLIANCE INTERNATIONAL LTDShared officer / director · 4 share thisG.K.G. SHIPPING LIMITEDShared officer / director · 4 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisF.T. SPARE PARTS LTDShared officer / director · 5 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 5 share thisN.S.F. ECOTECHNIKI LIMITEDShared officer / director · 5 share thisKINGEAGLE HOLDINGS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100