KYBE — See who's really behind any company

Company dossier

AFMB II LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338182 · HE338182 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAFMB II LTD

DRCIP data.gov.cy

RegistrationHE338182

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-20

DRCIP data.gov.cy

Registered addressΕπτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 3, Flat 301/B,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolved AFMB III LTDdissolved AFMB IV LTDdissolved AFMB RENTAL LTDstrike_off A.L. MOHANAD CONSTRUCTION LTDactive A. MAMAS MEAT SUPPLIERS LTDactive ARPTEL LTDactive A & S MANAGEMENT (CYPRUS) LIMITEDdissolved AUFZUG TRADING CO. LIMITEDdissolved BARLEYCONE TRADING LIMITEDdissolved DESILVA VACATIONS LIMITEDdissolved D.K.D. SIMPLE CHOICE CONSULTANT LTDactive EMERY LIMITEDdissolved FORMATIVE INVESTMENTS LTDdissolved G & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolved GOOD FELLOWS CAFE BAR LIMITEDdissolved HENADZI GENERAL TRADING LTDdissolved IEC L. C. SERVICES LTDactive INTERVEC LIMITEDstrike_off J & C DENMED LIMITEDactive

+35 more

Connections

4 links

Shared operator — likely the same administrator

AFMB IV LTDShared registered address · 5 share this AFMB RENTAL LTDShared registered address · 5 share this AFMB III LTDShared registered address · 5 share this AAAFC LTDShared registered address · 5 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100