DOSSIERS / AFTON ENTERPRISES LIMITED
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Company dossier

AFTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-26
KYBE ID: HE63788 · HE63788 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE63788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-26
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolvedBERKELEY TRADING LIMITEDdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
ILINE SERGUEIdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100