DOSSIERS / AFFAREORA LTD
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Company dossier

AFFAREORA LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-12
KYBE ID: HE494091 · HE494091 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AFFAREORA LTD
DRCIP data.gov.cy
HE494091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-12
DRCIP data.gov.cy
Α. Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBIGUMPIRE BUSINESS LTDdissolvedBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBRIGHTHAWK GLOBAL LIMITEDactiveBULLVARI BRIDGE TECH LTDactiveCANONBURY PARTNERS LTDactive

+135 more

Connections

17 links
Shared operator — likely the same administrator
MAICON SINGLE MEMBER PRIVATE COMPANYShared name server · 2 share thisPOSLITO j.d.o.o. agencija za posredovanje pri zapošljavanjuShared name server · 4 share thisGebetsroither Šibenik Resorts d.o.o. za usluge, ugostiteljstvo i turistička agencijaShared name server · 4 share thisBE-2341612662Shared name server · 4 share thisAMAZON KUIPER GREECE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 7 share thisAMAZON KUIPER SERVICES EUROPE SARL ΕΛΛΗΝΙΚΟ ΥΠΟΚΑΤΑΣΤΗΜΑShared name server · 7 share thisPITTAPLUS LIMITEDShared name server · 7 share thisAmazon Web Services EMEA SARL ΕΛΛΗΝΙΚΟ ΥΠΟΚΑΤΑΣΤΗΜΑShared name server · 7 share thisAmazon Data Services Greece Μονοπρόσωπη ΑΕShared name server · 7 share thisPLAYTIVITI LIMITEDShared name server · 7 share thisA.X. NAIL MAGNIFICENT STUDIO LTDShared officer / director · 8 share thisCEREVIONS DIGITAL LTDShared officer / director · 8 share thisA.G.G ORIGINAL VIDEOShared officer / director · 8 share thisDOMISIS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 share thisΣ. ΣΟΦΟΚΛΕΟΥΣ ΚΑΙ Α. ΓΑΒΡΙΗΛ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE494091/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100