KYBE — See who's really behind any company

Company dossier

AFEMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82607 · HE82607 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAFEMO LIMITED

DRCIP data.gov.cy

RegistrationHE82607

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-19

DRCIP data.gov.cy

Registered addressΗρας, 22,, Flat 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

ANSWER ESTATES LIMITEDdissolved ARES INSURANCE BROKERS LIMITEDdissolved BILDER GOLD & PLATINUM LIMITEDdissolved BLENIUM LIMITEDdissolved B.T.B.H HOLDINGS LIMITEDdissolved BUILDEXCELL LIMITEDdissolved CALIMI LIMITEDdissolved CEVR MARKETING LIMITEDdissolved CONDOMINIUMS DEVELOPMENT LIMITEDdissolved CULT-NET (OVERSEAS) LIMITEDdissolved D. & A. HEELS LIMITEDdissolved E.G. FOODSTUFFS LIMITEDdissolved EMPORIO RED TRADING LIMITEDdissolved ESSER TRADING LIMITEDdissolved GREVEST LIMITEDdissolved GROPIUS LIMITEDdissolved GULF CREDIT CYPRUS LIMITEDdissolved HAVERSTOCK LIMITEDdissolved MV NEWSIGHT LIMITEDdissolved NEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

4 links

Shared operator — likely the same administrator

AMICO INSTAL SRLShared officer / director · 5 share this CAPIDAVA SAShared officer / director · 5 share this TEHNO MEP SYSTEMS S.R.L.Shared officer / director · 5 share this COREXIM TRADE SRLShared 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

Name	Role	From	Source
ANGHEL MIHAIL GABRIEL	director	—	Cyprus registry
POPA LAURENTIU	director	—	Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINTEMO LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100