DOSSIERS / AF FAMILY HOLDING LTD
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Company dossier

AF FAMILY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445242 · HE445242 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AF FAMILY HOLDING LTD
DRCIP data.gov.cy
HE445242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactiveCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDstrike_off

+142 more

Connections

6 links
Shared operator — likely the same administrator
EDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared officer / director · 7 share thisALDIDA HOLDING LIMITEDShared officer / director · 7 share thisSYNDROME TRADING LΙΜΙTΕDShared officer / director · 7 share thisKIHARAS COMPANY LIMITEDShared officer / director · 7 share thisPAVRA HOLDINGS LIMITEDShared officer / director · 7 share thisEQUAFIN CAPITAL LIMITEDShared officer / director · 7 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
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100