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Company dossier

Κ. & Π. ΑΧΝΑΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-30
KYBE ID: HE95720 · HE95720 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚ. & Π. ΑΧΝΑΦΑΡΜ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE95720

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-30

DRCIP data.gov.cy

Registered addressFlat 72,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100