DOSSIERS / AFRIMED LIMITED
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Company dossier

AFRIMED LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91793 · HE91793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AFRIMED LIMITED
DRCIP data.gov.cy
HE91793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

Connections

8 links
Shared operator — likely the same administrator
MOZ HOLDING LTDShared registered address · 3 share thisΝΕWTON CREATION LTDShared registered address · 3 share thisMMS SERVICES LIMITEDShared officer / director · 4 share thisCARAMA MEDICAL LIMITEDShared officer / director · 4 share thisM & M NET SERVICES LIMITEDShared officer / director · 4 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 4 share thisSANDOMINIK LIMITEDShared officer / director · 4 share thisHYDE PARK FLOWER SHOPShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100