DOSSIERS / AFSS ACCESS FINANCIAL GROUP LTD
← SearchExport PDF
Company dossier

AFSS ACCESS FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279688 · HE279688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AFSS ACCESS FINANCIAL GROUP LTD
DRCIP data.gov.cy
HE279688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 30A,, FANTAROS COURT, Floor 3, Flat 302,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactiveBCNOI PROJECT CONSULTANCY LTDactive

+119 more

Connections

7 links
Shared operator — likely the same administrator
AFSS(PEO CY) LIMITEDShared officer / director · 8 share thisINVOYEX LIMITEDShared officer / director · 8 share thisACCESS TAX AND ACCOUNTING A.T. LTDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL (CYPRUS) LTDShared officer / director · 8 share thisRELY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisCONTO DIRECT (CYPRUS) LTDShared officer / director · 8 share thisGE GLOBAL EDGE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
KEVIN DOUGLAS AUSTINdirector—Cyprus registry
PUROBI AUSTINdirector—Cyprus registry
FULMIRA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100