DOSSIERS / AVILCO LIMITED
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Company dossier

AVILCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129230 · HE129230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AVILCO LIMITED
DRCIP data.gov.cy
HE129230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Στασικράτους, 34,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. CHRISTOPHI TRADERS (NICOSIA) LIMITEDShared officer / director · 8 share thisREDBOX FASHION LTDShared officer / director · 8 share thisLOTREC LIMITEDShared officer / director · 8 share thisMURANTO LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSACROMENTA LIMITEDShared officer / director · 8 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100