DOSSIERS / A.F.I. TRADING CO.
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Partnership dossier

A.F.I. TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-05-12
KYBE ID: S5953 · S5953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.F.I. TRADING CO.
DRCIP data.gov.cy
S5953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-05-12
DRCIP data.gov.cy
Ηλέκτρας, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.D. FINANCIAL TUTORS COMPANY (NICOSIA) LIMITEDShared registered address · 2 share thisHORWATH P. KALOPETRIDES & COShared officer / director · 3 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC. ANDREOU MOTOR LIMITEDShared officer / director · 9 share thisVR PETRA LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBELLA GOUSTOShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 9 share thisLARIENA INVESTMENTS LTDShared 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
ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΣΑΒΒΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100