DOSSIERS / AFFINITI TRADING CO. LIMITED
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Company dossier

AFFINITI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-01
KYBE ID: HE50034 · HE50034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AFFINITI TRADING CO. LIMITED
DRCIP data.gov.cy
HE50034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-01
DRCIP data.gov.cy
Κύθνου, 14,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZINDEL FINANCE LIMITEDShared officer / director · 4 share thisFLOTORK LIMITEDShared officer / director · 4 share thisWITCO HOLDING LIMITEDShared officer / director · 4 share thisCIBP CO LTDShared officer / director · 8 share thisSILION INVESTMENTS LTDShared officer / director · 8 share thisZ & M RESTAURANT CO. LIMITEDShared officer / director · 8 share thisCHARIDINO LIMITEDShared officer / director · 8 share thisNOON8 PROPERTIES LTDShared officer / director · 8 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 share thisMERALIA LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΟΡΠΗdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΟΡΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100