Key facts
activeAFREVIA LIMITED
DRCIP data.gov.cy
HE442374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AFREVIA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
135 totalABARRANE INVESTMENTS LTDABAZALIA HOLDINGS LTDALMONASTER LIMITEDALTIVERA LIMITEDALUPINIA LIMITEDANAGNES LIMITEDANDAZ PROPERTIES LIMITEDANDIGULA HOLDINGS LTDAPCEL LIMITEDARAVITACO HOLDINGS LTDARIETIS VENTURES LTDASTRACORE LIMITEDAZARITH LIMITEDBBF CONSTRUCTION CY LTDBBF DEVELOPMENT LIMITEDBBF FACILITY MANAGEMENT CY LTDBBF GLOBAL LTDBBF PROJECT 0010 CY LTDBBF PROJECT 0024 CY LTDBBF PROJECT 0025 CY LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣ | director | — | Cyprus registry |
| ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 135 companies
high
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100