DOSSIERS / AVUS TRADERS AND CONSULTANTS LIMITED
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Company dossier

AVUS TRADERS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123791 · HE123791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVUS TRADERS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE123791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GERD KARL KIRCHGESSNERdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
TA'ONA KIRCHGESSNERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P.B. BUSINESS CONSULTANTS AND TRADERS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100