CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for AFI Development PLC (GDR) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

AFI Development PLC (GDR)
Lordos Waterfront Building
Office 505
Phone: +357 25310975p:+357 25310975 Limassol, 3035  Cyprus Fax: +7 4957969989f:+7 4957969989
This company is no longer actively traded on any major stock exchange.
Business Summary
AFI Development Plc is a real estate development and investment company focused primarily on the Russian market. The Company has five operating segments: Development Projects – Commercial projects, Development Projects – Residential projects, Asset Management, Hotel Operation and Other – Land bank. The Company's Development Projects – Commercial projects segment includes construction of property for future lease. Its Development Projects – Residential projects segment includes construction and selling of residential properties. Its Asset Management segment includes the operation of investment property for lease. Its Hotel Operation segment includes the operation of hotels. Its Other segment includes the investment and holding of property for future development. Its portfolio consisted of eight investment properties, seven investment properties under development, one trading property under development, one inventory of real estate and four hotel projects.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201912/31/2018Yes----

Industries
SIC Code Description
6512 Operators of nonresidential buildings
1531 Operative builders
6513 Operators of apartment buildings
1542 General contractors-nonresidential buildings, other than industrial
8711 Engineering services
6552 Land subdividers and developers, except cemeteries
6531 Real estate agents and managers
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board DavidTahan 9/1/2018 1/20/2017
Executive Director MarkGroysman 9/1/2018 1/1/2012
Non-Executive Director Avraham N.Novogrocki 60 8/21/2012 8/21/2012
Senior Independent Non-Executive Director PanayiotisDemetriou 77 12/1/2016 5/25/2010

Business Names
Business Name
53GI
AFI Development PLC (GDR)
AFID
AFRB
Bellgate Construction Ltd.

General Information
Outstanding Shares: 1,047,694,054 (As of 9/30/2019)
Stock Exchange: LON
Fax Number: +7 4957969989


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, July 21, 2023