DOSSIERS / ACFIN AUDIT LTD
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Company dossier

ACFIN AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380037 · HE380037 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACFIN AUDIT LTD
DRCIP data.gov.cy
HE380037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Θησέως, 7,, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactiveA.S & I.S CONSULTING AND MANAGEMENT SERVICES LTDdissolved

+183 more

Connections

7 links
Shared operator — likely the same administrator
EURONET 360 FINANCE LIMITEDShared officer / director · 3 share thisAL-BALLANI TRADING LIMITEDShared officer / director · 7 share thisA. KTISTIS ESTATES LIMITEDShared officer / director · 7 share thisP.K. KARADJIA LIMITEDShared officer / director · 7 share thisACFIN SERVICES LIMITEDShared officer / director · 7 share thisC. HJICOSTAS CO LIMITEDShared officer / director · 7 share thisPAPOUNIDIS ELECTRONICS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100