DOSSIERS / AFRINE TRADING LIMITED
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AFRINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225762 · HE225762 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
AFRINE TRADING LIMITED
DRCIP data.gov.cy
HE225762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.K.THE GYRO GRILL SIGNATUREactiveAM & JC ENTERTAINMENT LIMITEDdissolvedCHR. CHRYSTOFOROU ESTATES LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
HERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDShared registered address · 7 share thisAM & JC ENTERTAINMENT LIMITEDShared registered address · 7 share thisPA. CHARALAMBOUS TRADING CO LIMITEDShared registered address · 7 share thisΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 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
NameRoleFromSource
NAIROUZ HUSSEINdirector—Cyprus registry
NAIROUZ HUSSEINsecretary—Cyprus registry

Risk signals

0 matched