DOSSIERS / AFFIDAMENTO HOLDINGS LIMITED
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Company dossier

AFFIDAMENTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451793 · HE451793 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AFFIDAMENTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE451793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Αίαντος, 22,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolvedALKMEON M.E.M. LIMITEDactive

+496 more

Connections

6 links
Shared operator — likely the same administrator
LM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTDShared officer / director · 7 share thisSHILAT PERVOLIA PROJECT LTDShared officer / director · 7 share thisBEN GUR LIMITEDShared officer / director · 7 share thisLIONLAKE DEVELOPMENTS LTDShared officer / director · 7 share thisWOODROAD DEVELOPMENTS LTDShared officer / director · 7 share thisSHILAT INVESTMENTS LTDShared officer / director · 7 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
SHALOM BEN GURdirector—Cyprus registry
SHALOM BEN GURsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100