AFALINA
Registration number BN45229 · Cyprus
AFALINA is an active business name registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 872 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-20
- Type
- Business name
- Registered address
- Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 872 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DUBLOLIUM TRADING LTD shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- PARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared mail operator mx1.beget.com · shared by 4
- TICKETA LTD Shared mail operator mx1.beget.com · shared by 4
- WAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared mail operator mx1.beget.com · shared by 4
- ΑΚΤΗ ΠΛΑΤΑΜΩΝΟΣ ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΤΟΥΡΙΣΤΙΚΑΙ ΚΑΙ ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ Shared nameserver ns2.beget.com · shared by 8
- ΝΤΖΑΓΙΟΥΣΙ ΚΑΙΣ Shared nameserver ns2.beget.com · shared by 8
- PARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared nameserver ns1.beget.pro · shared by 8
- AP SERVICESHUB LTD Shared nameserver ns2.beget.com · shared by 8
- TICKETA LTD Shared nameserver ns2.beget.com · shared by 8
- WAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns2.beget.pro · shared by 8
- AGRIAVA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1.beget.com · shared by 8
Companies at the same registered address
Screen AFALINA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AFALINA in the app — or pull it programmatically with a free API key.