DOSSIERS / AFTA LTD
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Company dossier

AFTA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367139 · HE367139 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AFTA LTD
DRCIP data.gov.cy
HE367139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolvedDSOLO & CO LTDstrike_off

+70 more

People with significant control

3 people
NameRoleFromSource
AFEEF KHALEEL KHALAF HALASAHdirector—Cyprus registry
WALEED ISPEER KHALAF ALMADANAT Για AFEEF KHALEEL KHALAF HALASAHdirector—Cyprus registry
ANNE AFEEF KALEEL HALASAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100