DOSSIERS / AVAPA ESTATES LIMITED
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Company dossier

AVAPA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-08
KYBE ID: HE118096 · HE118096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AVAPA ESTATES LIMITED
DRCIP data.gov.cy
HE118096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-08
DRCIP data.gov.cy
Αγίου Επικτήτου, 36,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STEMACAR EMPORIUM LIMITEDShared registered address · 3 share thisS. & S. PARASKEVA LIMITEDShared registered address · 3 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 4 share thisΑΡΙΣΤΗ Δ. ΤΗΛΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisYOURLAS TRANS LIMITEDShared officer / director · 5 share thisCHR. F. TRAVEL SOLUTIONS LIMITEDShared officer / director · 5 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΒΑΡΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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