DOSSIERS / AFSONIA LTD
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Company dossier

AFSONIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: HE426828 · HE426828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AFSONIA LTD
DRCIP data.gov.cy
HE426828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARKVILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

Connections

5 links
Shared operator — likely the same administrator
7 VALLEYS LTDShared officer / director · 3 share thisECKSTREAM LTDShared officer / director · 3 share thisMA GOLDEN NECTAR 12 LTDShared officer / director · 6 share thisThird Eye Render UG (haftungsbeschränkt)Shared officer / director · 6 share this12URANOS LIMITEDShared 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
ABED FERIDUNIdirector—Cyprus registry
SOUDABEH ALAVIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100