AFINA CONSULTING
Registration number BN12754 · Cyprus
AFINA CONSULTING is an active business name registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-02-26
- Type
- Business name
- Registered address
- NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AFINA SERVICES LIMITED shareholder
Companies at the same registered address
- K.O.E.R TRAVEL LIMITED
- ALEVION ENTERPRISES LIMITED
- ELEOUNTA TRADING LIMITED
- IDMON TRADING LIMITED
- AGDISTI ENTERPRISES LIMITED
- ALKMAION TRADING LIMITED
Screen AFINA CONSULTING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AFINA CONSULTING in the app — or pull it programmatically with a free API key.