DOSSIERS / AFTONTRADE LIMITED
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Company dossier

AFTONTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204601 · HE204601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFTONTRADE LIMITED
DRCIP data.gov.cy
HE204601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Δημοφώντος, 1,, LAMDA TOWER,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
8WINES HOLDINGS LTDactiveBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDAVENOL FINANCE LIMITEDdissolvedDUPLESSA INVESTMENTS LIMITEDactiveDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactiveLEATHER MERCHANDISE LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ELIZA KANAANdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100