DOSSIERS / Δ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔ
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Company dossier

Δ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: HE76818 · HE76818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Δ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, 3690, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & E THE HOUSE OF AFRICA LIMITEDShared officer / director · 4 share thisA & E THE HOUSE OF AFRICAShared officer / director · 4 share thisALCONMED ENTERPRISES LIMITEDShared officer / director · 4 share thisESMI GROUP (CYPRUS) LIMITEDShared officer / director · 5 share thisΧ & Κ ΕΛΑΙΟΤΡΙΒΕΙΟ ΠΑΡΑΜΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAMONI PROPERTIES LIMITEDShared officer / director · 5 share thisBABY INSIGHT A.D. LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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