Mauritius

Anti Fraud Security Services LTD

Dissolved

Registered as “ANTI FRAUD SECURITY SERVICES LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C60995
Legal form
Private Limited Company (Ltd)
Incorporated
16 February 2006

Overview

What we know about Anti Fraud Security Services LTD

Anti Fraud Security Services LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C60995. The company was registered on 16 February 2006. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Anti Fraud Security Services LTD

Full verification report

  • Directors & officers
  • Shareholders & ownership
  • Beneficial owners (PSC)
  • Filings & disclosures
  • Relationship network

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: Private Limited Company (Ltd)

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Anti Fraud Security Services LTD a registered company?

Yes. Anti Fraud Security Services LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C60995 in Mauritius.

What type of company is Anti Fraud Security Services LTD?

Anti Fraud Security Services LTD is a Private Limited Company (Ltd).

When was Anti Fraud Security Services LTD registered?

Anti Fraud Security Services LTD was registered on 16 February 2006.

What is the status of Anti Fraud Security Services LTD?

According to CBRD (Corporate and Business Registration Department), Anti Fraud Security Services LTD is currently dissolved.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is Anti Fraud Security Services LTD's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.