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Company dossier

AFAK SHARQIAH LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43542 · HE43542 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameAFAK SHARQIAH LIMITED

DRCIP data.gov.cy

RegistrationHE43542

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-17

DRCIP data.gov.cy

Registered addressΑθηνών & Σαλαμίνος,, GALA COURT, Floor 4, Flat 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SUBLIME ENTERPRISESactive

Connections

3 links

Shared operator — likely the same administrator

ΨΗΣΤΑΡΙΑ ΜΟΥΑΦΗ & ΑΡΙΣΤΟΔΗΜΟΥShared officer / director · 2 share this PELVA (CONSTRUCTIONS) LIMITEDShared officer / director · 3 share this PELAND DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΜΟΥΑΦΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΛΕΚΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched