DOSSIERS / AFENTIA MANAGEMENT LIMITED
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Company dossier

AFENTIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370633 · HE370633 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AFENTIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE370633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolvedAKM ANALYTICAL REVIEW OF MARKET LIMITEDdissolved

+973 more

Connections

5 links
Shared operator — likely the same administrator
ZETA COMPANY s.r.o.Shared officer / director · 6 share thisMOPS IT s.r.o.Shared officer / director · 6 share thisVita-Frankfurt Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisAVVA GmbHShared officer / director · 6 share thisDEIC GmbHShared 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

2 people
NameRoleFromSource
ALEKSANDR LEVITANdirector—Cyprus registry
ALEXEY ZHUKOVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 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