DOSSIERS / G. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICES
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Company dossier

G. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: BN58007 · BN58007 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
G. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICES
DRCIP data.gov.cy
BN58007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Ανδρέα Αραούζου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C R DELUXE COFFEE BREAK LTDShared registered address · 6 share thisJUNOCA TRADING LIMITEDShared registered address · 6 share thisR.SAPANA LTDShared registered address · 6 share thisRAFAEL CHRYSANTHOU LLCShared registered address · 6 share thisCR TRADING COMPANY LTDShared registered address · 6 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
GHAFRANULLAH .shareholder—Cyprus registry

Risk signals

0 matched