DOSSIERS / AFSS ACCESS FINANCIAL (CYPRUS) LTD
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AFSS ACCESS FINANCIAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-17
KYBE ID: HE185687 · HE185687 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AFSS ACCESS FINANCIAL (CYPRUS) LTD
DRCIP data.gov.cy
HE185687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-17
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolvedAROMA DEAD SEA CYPRUS LTDstrike_off

+97 more

Connections

7 links
Shared operator — likely the same administrator
INVOYEX LIMITEDShared officer / director · 8 share thisGE GLOBAL EDGE LIMITEDShared officer / director · 8 share thisACCESS TAX AND ACCOUNTING A.T. LTDShared officer / director · 8 share thisRELY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL GROUP LTDShared officer / director · 8 share thisCONTO DIRECT (CYPRUS) LTDShared officer / director · 8 share thisAFSS(PEO CY) LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
DOUGLAS KEVIN AUSTINdirector—Cyprus registry
PUROBI AUSTINdirector—Cyprus registry
PUROBI AUSTINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFSS ACCESS FINANCIAL GROUP LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100