KYBE — See who's really behind any company

Company dossier

A.F. BUILDERSTEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463279 · HE463279 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA.F. BUILDERSTEP LIMITED

DRCIP data.gov.cy

RegistrationHE463279

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-27

DRCIP data.gov.cy

Registered addressΑγίου Αρσενίου, 2,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FILMAR LIMITEDstrike_off S & M DVD CHOICES LIMITEDdissolved ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

S & M DVD CHOICES LIMITEDShared registered address · 4 share this FILMAR LIMITEDShared registered address · 4 share this ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΚΩΣΤΑ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100