DOSSIERS / A.F.N. CONSTRUCTIONS LIMITED
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Company dossier

A.F.N. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85680 · HE85680 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
A.F.N. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE85680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
Λεύκου Αναστασιάδη, 4Β,, Βόρειος Πόλος, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIA CIVIL WORKS LTDShared officer / director · 2 share thisMAROSA TRANSPORT LIMITEDShared officer / director · 3 share thisFIA CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisA.F.N. CONSTRUCTIONS LIMITED P.G. GEORGIADES LIMITED JOINT VENTUREShared registered address · 3 share thisMAROSA TRANSPORT LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
SANDRA NICOLAdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

0 matched