AF FAMILY HOLDING LTD
Registration number HE445242 · Cyprus
AF FAMILY HOLDING LTD is a dissolved company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-03-24
- Type
- Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥ director
- ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥ secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- KIHARAS COMPANY LIMITED
- SYNDROME TRADING LΙΜΙTΕD
- PAVRA HOLDINGS LIMITED
- EDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)
- ALDIDA HOLDING LIMITED
- EQUAFIN CAPITAL LIMITED
Screen AF FAMILY HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AF FAMILY HOLDING LTD in the app — or pull it programmatically with a free API key.