DOSSIERS / AVIANCA IMPORT - EXPORT LIMITED
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Company dossier

AVIANCA IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-22
KYBE ID: HE128709 · HE128709 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVIANCA IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE128709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA COURT, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_offBEYNO PROPERTIES LTDstrike_off

+152 more

People with significant control

3 people
NameRoleFromSource
CASPER SECRETARIAL LIMITEDdirector—Cyprus registry
CYCOST NOMINEES LIMITEDdirector—Cyprus registry
CYCOST NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100