KYBE — See who's really behind any company

Company dossier

AVLOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108544 · HE108544 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVLOS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE108544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-28

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 12,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

360 BUSINESS LAW (CYPRUS) LIMITEDactive A.C.M. AUTOMOTIVE CENTER LIMITEDactive AGEO LIMITEDstrike_off INTERVIVOS TRUST COMPANY LIMITEDdissolved NETSURIT EU LIMITEDactive WITHAM OIL & PAINT (EU) LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

AGEO LIMITEDShared registered address · 2 share this AGEO LIMITEDShared officer / director · 2 share this MORROW LIMITEDShared officer / director · 4 share this THE PEWTER GIFT SHOPShared officer / director · 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΚΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΚΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100