DOSSIERS / AVP TECHNOLOGIES LIMITED
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Company dossier

AVP TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-22
KYBE ID: HE113263 · HE113263 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVP TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE113263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-22
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCRECELLE TRADING LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFLEXIMIND SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedGUARDHILL INVESTMENTS LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolvedIT MICROGROUP LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARFORCE TECHNOLOGIES LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100