DOSSIERS / AFI LCM NETWORK LIMITED
← SearchExport PDF
Company dossier

AFI LCM NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434712 · HE434712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AFI LCM NETWORK LIMITED
DRCIP data.gov.cy
HE434712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.O.P. INFLUENCING ONLINE SOLUTIONS LTDShared registered address · 8 share thisCERTFINANCE HOLDINGS LTDShared registered address · 8 share thisSPECTA MARITIME LTDShared registered address · 8 share thisAEATHLOS STEEL LTDShared registered address · 8 share thisCERTFINANCE MANAGEMENT LTDShared registered address · 8 share thisADRUN LTDShared registered address · 8 share thisHIGHIMPACT GLOBAL LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ADRIAN-FLORIN IONESCUdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100