Who owns AFI DEVELOPMENT LIMITED?

No ownership or control links for AFI DEVELOPMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AFI DEVELOPMENT LIMITED's risk level?

WhiteIntel flags AFI DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFI DEVELOPMENT LIMITED appear across sources?

AFI DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMediumLAPSED

AFI DEVELOPMENT LIMITED

Name: AFI DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFI DEVELOPMENT LIMITED, Company, CY

AFI DEVELOPMENT LIMITED — Cyprus company (lei:213800QKJW34ISBOEF45). 2 holdings. Cited to 1 registry.

LEI 213800QKJW34ISBOEF45Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AFI DEVELOPMENT LIMITED
- AFI D Finance S.A.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFI DEVELOPMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AFI DEVELOPMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AFI DEVELOPMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AFI DEVELOPMENT LIMITED became parent of AFI D Finance S.A.
Registry-recorded parent relationship, effective 20 Jul 2007.
20 Jul 2007
gleif
AFI DEVELOPMENT LIMITED became ultimate owner of AFI D Finance S.A.
Registry-recorded ultimate parent relationship, effective 20 Jul 2007.
20 Jul 2007
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

/05

Common questions

Who owns AFI DEVELOPMENT LIMITED?: No ownership or control links for AFI DEVELOPMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AFI DEVELOPMENT LIMITED's risk level?: WhiteIntel flags AFI DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFI DEVELOPMENT LIMITED appear across sources?: AFI DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFI DEVELOPMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…