DOSSIERS / AFTERGLOW CONSULTANTS LTD
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Company dossier

AFTERGLOW CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328572 · HE328572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AFTERGLOW CONSULTANTS LTD
DRCIP data.gov.cy
HE328572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Flat 302,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactiveALERILA LIMITEDdissolved

+846 more

People with significant control

2 people
NameRoleFromSource
KRASPEDON MANAGEMENT LIMITEDdirector—Cyprus registry
GOLDAN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

Risk journey — why 22?

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