DOSSIERS / AFUNA HOLDINGS LIMITED
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Company dossier

AFUNA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250749 · HE250749 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AFUNA HOLDINGS LIMITED
DRCIP data.gov.cy
HE250749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Γρίβα Διγένη, 28,, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

Connections

8 links
Shared operator — likely the same administrator
OSMENT LIMITEDShared officer / director · 4 share thisBEE-FEE GROUP LIMITEDShared officer / director · 4 share thisFULIA TRADING LIMITEDShared officer / director · 4 share thisBEE-FEE GROUP LIMITEDShared registered address · 6 share thisPRESTIGIA HOLDING LIMITEDShared registered address · 6 share thisOSMENT LIMITEDShared registered address · 6 share thisNOBLE RIVER LTDShared registered address · 6 share thisFULIA TRADING LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
MARCIN EDWARD WOLSKIdirector—Cyprus registry
NUEVO DIRECTORS LTDdirector—Cyprus registry
NUEVO STANDARD LTDdirector—Cyprus registry
NUEVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100