DOSSIERS / A.F.C. ALL FOR COMMUNICATION
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Company dossier

A.F.C. ALL FOR COMMUNICATION

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: BN51337 · BN51337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.F.C. ALL FOR COMMUNICATION
DRCIP data.gov.cy
BN51337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Ανδρομάχης, 30Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CATFORD LIMITEDShared registered address · 3 share thisM.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDShared registered address · 3 share thisCALESTA LIMITEDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT II LTDShared officer / director · 7 share thisONE SOURCE TRADING LTDShared officer / director · 7 share thisPERVISUAL LTDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisF.A.I.D.S GROUP LTDShared officer / director · 7 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
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100