KYBE — See who's really behind any company

Company dossier

AFINKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99717 · HE99717 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameAFINKO LIMITED

DRCIP data.gov.cy

RegistrationHE99717

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-18

DRCIP data.gov.cy

Registered addressΘεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_off ACEROSE ENTERPRISES LIMITEDdissolved AIM DEVELOPMENT LIMITEDdissolved ALEKSON LIMITEDdissolved BEGALCO OIL COMPANY LIMITEDdissolved C.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolved CENTURION MANAGEMENT SERVICES LIMITEDdissolved CHANNINGS ENTERPRISES LIMITEDdissolved CHURCHILL CAPITAL MANAGEMENT LIMITEDdissolved DALION TRADING LIMITEDdissolved D.A.R. TRADING LIMITEDdissolved DE VERE PROPERTIES LIMITEDdissolved DIAMORO ENTERPRISES LIMITEDdissolved E & C CONSTRUCTION DEVELOPMENT LIMITEDdissolved EMPIRE CONSULTING SERVICES LIMITEDdissolved FEBRINA LIMITEDdissolved FIRST OLA LIMITEDdissolved GILES ENTERPRISES LIMITEDdissolved HOWARD HUMPHREYS & PARTNERS LIMITEDdissolved IXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

Connections

1 link

Shared operator — likely the same administrator

TWINS TRAVEL AND TOURISM COMPANY ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared 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

4 people

Name	Role	From	Source
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΡΗΓΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score40/100