DOSSIERS / AFANCON LIMITED
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Company dossier

AFANCON LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89953 · HE89953 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AFANCON LIMITED
DRCIP data.gov.cy
HE89953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASALCO LTDdissolvedATROVAR TRADING LIMITEDdissolvedAVANTAR LIMITEDdissolvedBRACOR LIMITEDdissolvedCATERCO TAYLORS (J.V.) LIMITEDdissolvedCERANCO 1CT LTDdissolvedCFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolvedCOMPEL TRADING LIMITEDdissolvedCONFIG LIMITEDdissolvedDACEL ENTERPRISES LIMITEDdissolvedDASELVUS HI-TECH LTDdissolvedDIECO ENTERPRISES LIMITEDdissolvedDIKMON TRADING LIMITEDdissolvedDOLBENE TRADING LIMITEDdissolvedEXEBON ENTERPRISES LTDdissolvedEXPOTREND LIMITEDdissolvedFISPIN ENTERPRISES LIMITEDdissolvedGEATRA CO. LIMITEDdissolvedKASMUS HOLDINGS LIMITEDdissolvedKEBIA ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOWANCO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100