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Company dossier

AFFRAY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308294 · HE308294 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAFFRAY HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE308294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-21

DRCIP data.gov.cy

Registered addressΠούλιας, 4,, LAFINA COURT, Flat 22,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONSTANTINOS & SIMON DEVELOPERS LIMITEDstrike_off LAFINASactive MR YUMMY YUM CREPES LTDdissolved TZOMELIN TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LAFINASShared registered address · 3 share this TZOMELIN TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched