DOSSIERS / AFILOMARO LIMITED
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Company dossier

AFILOMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-29
KYBE ID: HE441018 · HE441018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AFILOMARO LIMITED
DRCIP data.gov.cy
HE441018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-29
DRCIP data.gov.cy
Θεοκρίτου, 3,, MAROULLA COURT, Flat 102,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolvedPCGEAR TRADINGactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100