DOSSIERS / AFFISE TECHNOLOGIES LTD
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Company dossier

AFFISE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-02
KYBE ID: HE314326 · HE314326 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AFFISE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE314326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_offALBION PROPERTY SOLUTION (CY) LTDstrike_off

+391 more

Connections

6 links
Shared operator — likely the same administrator
BALORT INVESTMENT LIMITEDShared officer / director · 2 share thisS.E.C. CORPORATE SERVICES LTDShared officer / director · 6 share thisA. KOULOUNDIS PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisKARCIAUSKAS FAMILY OFFICE LTDShared officer / director · 6 share thisHALEWOOD FINANCE LIMITEDShared officer / director · 6 share thisPLAYTOMAX LTDShared officer / director · 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
VERA KROSHKAdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΝΑΥΤΗdirector—Cyprus registry
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100