DOSSIERS / AFRO & STELIOS COMPANY LIMITED
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Company dossier

AFRO & STELIOS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-22
KYBE ID: HE43927 · HE43927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AFRO & STELIOS COMPANY LIMITED
DRCIP data.gov.cy
HE43927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-22
DRCIP data.gov.cy
Κυκλάδων, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.P.A. SHOES COMPANY LIMITEDShared officer / director · 5 share thisEPSILON STAFF WINDOW CLEANING LIMITEDShared officer / director · 5 share thisS.P. BAROONS LIMITEDShared officer / director · 5 share thisSWEEPERS CO. 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
ΔΗΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΙΑΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.A. SHOES COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100