DOSSIERS / ΑVALON (TAVERN)
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Company dossier

ΑVALON (TAVERN)

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: BN34598 · BN34598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑVALON (TAVERN)
DRCIP data.gov.cy
BN34598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Χρυσονέρας, 56,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARINA I. REAL ESTATES LTDShared officer / director · 3 share thisGEOMARINA APARTMENTSShared officer / director · 3 share thisMCCRYSTAL & THOMPSON CARS LTDShared registered address · 4 share thisA & O IACOVOU ENTERPRISES LTDShared registered address · 4 share thisTHEO ROYAL MEDICAL CENTER LTDShared registered address · 4 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100