DOSSIERS / AFFINITY PLANET LIMITED
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Company dossier

AFFINITY PLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: AE2071 · AE2071 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AFFINITY PLANET LIMITED
DRCIP data.gov.cy
AE2071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 18,, Flat 103,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_offMJBEATY4U LIMITEDdissolved

+14 more

Connections

4 links
Shared operator — likely the same administrator
ALDRICH PRICE LIMITEDShared officer / director · 2 share thisPHILIP B. PRICE LIMITEDShared officer / director · 4 share thisDeutsche Candover (General Partner) GmbHShared officer / director · 4 share thisDeutsche Candover (Managing Limited Partner) GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
NICHOLAS ALDRICHauthorised—Cyprus registry
PHILIP PRICEauthorised—Cyprus registry
DOMINIC GEORGE COLLINGE FERARDdirector—Cyprus registry
NICHOLAS ALDRICHdirector—Cyprus registry
PHILIP PRICEdirector—Cyprus registry
RUPERT CHARLES HAWKESWORTH FERARDdirector—Cyprus registry
DOMINIC GEORGE COLLINGE FERARDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100