DOSSIERS / AVOINE CONSULTANTS LIMITED
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Company dossier

AVOINE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-23
KYBE ID: HE105841 · HE105841 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AVOINE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE105841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-23
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

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+3,371 more

People with significant control

2 people
NameRoleFromSource
ALAIN LEON YOUDA LUMBROSOdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100