DOSSIERS / AFONTEX SERVICES LIMITED
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Company dossier

AFONTEX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382240 · HE382240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AFONTEX SERVICES LIMITED
DRCIP data.gov.cy
HE382240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JIRI HUCINdirector—Cyprus registry
MALGORZATA MARIA MAZUR-CHUDOBIECKAdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100