DOSSIERS / AVAMAR TECHNOLOGY TRADING LIMITED
← SearchExport PDF
Company dossier

AVAMAR TECHNOLOGY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120058 · HE120058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AVAMAR TECHNOLOGY TRADING LIMITED
DRCIP data.gov.cy
HE120058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisY. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITEDShared officer / director · 2 share thisK. KAIKITIS COMPUTER SERVICESShared officer / director · 4 share thisMORTINER VENTURES LTDShared officer / director · 4 share thisKAIKITIS BETTING LIMITEDShared 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΙΚΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANPRO TECHNOLOGY TRADING LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100