DOSSIERS / AFAMADO COMPANY LTD
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Company dossier

AFAMADO COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468406 · HE468406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AFAMADO COMPANY LTD
DRCIP data.gov.cy
HE468406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Διονυσίου Σολωμού, 13,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ARBOLAR COMPANY LTDactiveCHANCHI COMPANY LTDactiveCUERNO COMPANY LTDactiveFIRMEZA COMPANY LTDactiveFOGONERO COMPANY LTDactiveG.HADJI OIKODOMIKES & ERGOLIPTIKES ERGASIES LTDactiveG.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTDactiveG.H.P & SONS METALLIKA & OIKODOMIKA ERGA LTD & ORIONS CK PROJEKTS JOINT VENTUREactiveLATIGO COMPANY LIMITEDactivePAYRERZ LTDstrike_offTHE BENEFACTOR LAND DEVELOPERS LTDdissolvedΓΕΩΡΓΙΟΣ (ΟΙ ΩΡΑΙΕΣ ΓΕΥΣΕΙΣ) ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
FOGONERO COMPANY LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisACAUDALADO COMPANY LTDShared officer / director · 8 share thisΤΟ ΠΑΡΠΕΡΙΚΟ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 8 share thisCUERNO COMPANY LTDShared officer / director · 8 share thisCOW R US FARM LTDShared officer / director · 8 share thisARBOLAR COMPANY LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100