DOSSIERS / AFFINET CONSULTING LTD
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Company dossier

AFFINET CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243374 · HE243374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AFFINET CONSULTING LTD
DRCIP data.gov.cy
HE243374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
O.C. AGRO BIO LTDShared registered address · 8 share thisGENESISALPHA HOLDINGS LIMITEDShared registered address · 8 share thisPM BEST MENTOR LIMITEDShared registered address · 8 share thisGENOTIS LTDShared registered address · 8 share thisTRIPPLE PERFORMANCA LTDShared registered address · 8 share thisGENOTIS GROUP LTDShared registered address · 8 share thisDESOKA TRADING CORPORATION LIMITEDShared registered address · 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

2 people
NameRoleFromSource
TRIPPLE PERFORMANCA LTDdirector—Cyprus registry
ANNA MARIA ZIEMKENDORFsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETGENCY CONSULTING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100