DOSSIERS / AFFINITY MAGAZINE
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Company dossier

AFFINITY MAGAZINE

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: BN22697 · BN22697 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AFFINITY MAGAZINE
DRCIP data.gov.cy
BN22697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_offG-LUCK FINANCE LTDactive

+33 more

People with significant control

1 people
NameRoleFromSource
ACTION PUBLIC RELATIONS & PUBLICATIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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