DOSSIERS / AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITED
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Company dossier

AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-07
KYBE ID: HE132293 · HE132293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE132293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-07
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 87,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.N.G.F. CONSTRUCTION LIMITEDShared registered address · 3 share thisJ.X. POLYXENIA DEVELOPERS LIMITEDShared registered address · 3 share thisPH. MICHAELIDES TRADING ENTERPRISES LIMITEDShared officer / director · 3 share thisF M & T M CO LIMITEDShared officer / director · 3 share thisSKROTNEX LTDShared officer / director · 6 share thisYIANDORO GIFTS AND TOYS CENTERShared officer / director · 6 share thisNEMOTREX LTDShared officer / director · 6 share thisBASNOJANI LTDShared officer / director · 6 share thisMEVOYAM LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΕΘΩΝ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIGER EXECUTIVE SERVICES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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