DOSSIERS / ARAFASI ENTERPRISES COMPANY LIMITED
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Company dossier

ARAFASI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452113 · HE452113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ARAFASI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE452113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 110B,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARALI ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100