DOSSIERS / A.F. FASHION CENTRE LIMITED
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Company dossier

A.F. FASHION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-18
KYBE ID: HE79666 · HE79666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
A.F. FASHION CENTRE LIMITED
DRCIP data.gov.cy
HE79666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-18
DRCIP data.gov.cy
Στροβόλου, 43Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A&A FTELLECHA DEVELOPERS LTDShared officer / director · 3 share thisM.G. UNIQUE SPA LIMITEDShared officer / director · 3 share thisMATELENSERV SERVICESShared registered address · 6 share thisM & A TELECOMUNICATIONS SERVICES LIMITEDShared registered address · 6 share thisL. ANASTASIOU FRUIT MARKET LIMITEDShared registered address · 6 share thisΔΕΣΕΡΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓΕ.ΠΑ.ΚΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisHDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΦΤΕΛΕΧΑdirector—Cyprus registry
ΑΝΤΡΗ ΦΤΕΛΕΧΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100