DOSSIERS / AFINA CONSULTING
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Company dossier

AFINA CONSULTING

CYPRUS · COMPANY · INCORPORATED 1993-02-26
KYBE ID: BN12754 · BN12754 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AFINA CONSULTING
DRCIP data.gov.cy
BN12754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-26
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADARENE TRADING LIMITEDdissolvedAETION OVERSEAS LIMITEDdissolvedAGDISTI ENTERPRISES LIMITEDdissolvedA.G.F. ADVERTISING LIMITEDdissolvedAGRONIA TRADING LIMITEDdissolvedALEVION ENTERPRISES LIMITEDdissolvedALFI ENTERPRISES LIMITEDdissolvedALKATHOS TRADING LIMITEDdissolvedALKMAION TRADING LIMITEDdissolvedALKMINI TRADING LIMITEDdissolvedALREMA ENTERPRISES LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedANDREAS PAPAIOANNOU LIMITEDstrike_offARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATHOR TRADING LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolvedAVIAMOST (OVERSEAS) LIMITEDdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
AFINA SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100