DOSSIERS / A.F.C.L. ADVANTAGE FINANCE CO. LIMITED
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A.F.C.L. ADVANTAGE FINANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313168 · HE313168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.F.C.L. ADVANTAGE FINANCE CO. LIMITED
DRCIP data.gov.cy
HE313168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

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+532 more

People with significant control

2 people
NameRoleFromSource
MIRKO TURANOdirector—Cyprus registry
MIRKO TURANOsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

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