KYBE — See who's really behind any company

Company dossier

A.F.T. ADVANCED FORWARDING & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173447 · HE173447 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.F.T. ADVANCED FORWARDING & TRADING LTD

DRCIP data.gov.cy

RegistrationHE173447

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-09

DRCIP data.gov.cy

Registered addressΑγίων Αναργύρων, 38,, TREPPIDES BUILDING, Flat 2&3,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G. SAITTIS AIRCONDITIONS LIMITEDShared officer / director · 4 share this Π. ΦΩΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this R. & CH. OPTICAL CO. LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΑ Α ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100