DOSSIERS / AFFLUENA CORPORATION LIMITED
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Company dossier

AFFLUENA CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261920 · HE261920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFFLUENA CORPORATION LIMITED
DRCIP data.gov.cy
HE261920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

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+1,144 more

People with significant control

1 people
NameRoleFromSource
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100