DOSSIERS / AVANT GARDE ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

AVANT GARDE ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126067 · HE126067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AVANT GARDE ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE126067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
R. & M. KRITICOS DISTRIBUTION LIMITEDShared registered address · 7 share thisE. PHILIPPOU LIMITEDShared registered address · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared registered address · 7 share thisJA.RO.MA. BOATS LIMITEDShared registered address · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisJA.RO.MA. BOATS LIMITEDShared officer / director · 10 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisAKRISTOS LIMITEDShared officer / director · 10 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100