DOSSIERS / AUTOFOLIO LIMITED
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Company dossier

AUTOFOLIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480818 · HE480818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AUTOFOLIO LIMITED
DRCIP data.gov.cy
HE480818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Αλεξάνδρειας, 34B,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΖΑΧΑΡΙΑΣ ΣΤΑΥΡΟΥ ΖΑΧΑΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTING CONCRETE LTDShared officer / director · 10 share thisS.C.S.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ. ΧΑΡΑΛΑΜΠΟΥΣ & Γ. ΛΑΖΑΡΟΥShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ & ΣΠΥΡΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPYROS & ANDREOU CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisA.C.P. NURSERIES LIMITEDShared officer / director · 10 share thisVERNAGO LTDShared officer / director · 10 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
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100