DOSSIERS / AFALINA
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Company dossier

AFALINA

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: BN45229 · BN45229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AFALINA
DRCIP data.gov.cy
BN45229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolvedAISTONEX LTDactive

+852 more

Connections

10 links
Shared operator — likely the same administrator
WAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisPARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 4 share thisTICKETA LTDShared mail server · 4 share thisAP SERVICESHUB LTDShared name server · 8 share thisPARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 8 share thisAGRIAVA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisTICKETA LTDShared name server · 8 share thisWAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisΝΤΖΑΓΙΟΥΣΙ ΚΑΙΣShared name server · 8 share thisΑΚΤΗ ΠΛΑΤΑΜΩΝΟΣ ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΤΟΥΡΙΣΤΙΚΑΙ ΚΑΙ ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 8 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

1 people
NameRoleFromSource
DUBLOLIUM TRADING LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100