DOSSIERS / "AN-FI-PA" LIMITED
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Company dossier

"AN-FI-PA" LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59179 · HE59179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
"AN-FI-PA" LIMITED
DRCIP data.gov.cy
HE59179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Νεοφύτου Γεωργίου, 1-2,, DIAMANTO COURT,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100