DOSSIERS / AFSS(PEO CY) LIMITED
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Company dossier

AFSS(PEO CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: HE433706 · HE433706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AFSS(PEO CY) LIMITED
DRCIP data.gov.cy
HE433706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AFI Germany GmbHShared officer / director · 2 share thisJ & M KARAYIANNI TRADING CO LIMITEDShared registered address · 4 share thisN.P.E AUDIT TRAIL LTDShared registered address · 4 share thisINVOYEX LIMITEDShared registered address · 4 share thisAFSS ACCESS FINANCIAL GROUP LTDShared officer / director · 8 share thisRELY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL (CYPRUS) LTDShared officer / director · 8 share thisINVOYEX LIMITEDShared officer / director · 8 share thisACCESS TAX AND ACCOUNTING A.T. LTDShared officer / director · 8 share thisGE GLOBAL EDGE LIMITEDShared officer / director · 8 share thisCONTO DIRECT (CYPRUS) LTDShared officer / director · 8 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
DARYL JON GOULDdirector—Cyprus registry
DOUGLAS KEVIN AUSTINdirector—Cyprus registry
PUROBI AUSTINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100