DOSSIERS / A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTD
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A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446652 · HE446652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE446652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveECO EQUITY LTDstrike_offEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveIJJEN LTDactiveJING HAO RUN LTDactiveKAM TAI INVESTMENT COMPANY LIMITEDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_offLUSIGNAN LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΑΛΙ ΑΚΜΠΑΡ ΦΕΡΟΟΖΕΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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