DOSSIERS / AFRISHORE CYPRUS LTD
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Company dossier

AFRISHORE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-06
KYBE ID: HE454344 · HE454344 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AFRISHORE CYPRUS LTD
DRCIP data.gov.cy
HE454344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolvedAGUTU LTDactive

+679 more

People with significant control

3 people
NameRoleFromSource
JACOBUS FREDERICK NELdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΟΥ ΝΙΚΟΛΑΣ ΤΖΩΝdirector—Cyprus registry
NUEVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100