KYBE — See who's really behind any company

Company dossier

AFINA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-22
KYBE ID: HE53870 · HE53870 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAFINA SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE53870

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 22,, S.P PANAYIOTOU COURT, Floor 1, Flat 102,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TH. NIKOLAIDES CATERING LTDstrike_off Δ.Ν. ΟΙ ΝΟΣΤΙΜΙΕΣ ΤΗΣ ΜΕΣΑ ΓΕΙΤΟΝΙΑΣactive

Connections

1 link

Shared operator — likely the same administrator

LITERCOR INVESTMENTS LIMITEDShared officer / director · 2 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
ΓΡΗΓΟΡΗΣ ΚΟΥΡΣΑΡΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΒΕΡΤΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100