DOSSIERS / AFALANA INVESTMENTS LIMITED
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Company dossier

AFALANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE214993 · HE214993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AFALANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE214993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS CENTER, Floor 1, Flat 11,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100