DOSSIERS / AWFX GROUP LTD
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Company dossier

AWFX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371375 · HE371375 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AWFX GROUP LTD
DRCIP data.gov.cy
HE371375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 3, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ALI AHMED SALEHdirector—Cyprus registry
ALI AHMED SALEHsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+6
Clustered address
Composite risk score75/100