DOSSIERS / E. & E. AVANTI FASHION LIMITED
← SearchExport PDF
Company dossier

E. & E. AVANTI FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133403 · HE133403 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
E. & E. AVANTI FASHION LIMITED
DRCIP data.gov.cy
HE133403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Λάρνακος, 29Β,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMART ELEGANT MY BAG BY ALEXIAShared registered address · 2 share thisE. & E. AVANTI FASHIONShared officer / director · 4 share thisANTONIADES SUPERMARKET LIMITEDShared officer / director · 4 share thisORSA RIKO FLOWER SHOPShared officer / director · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisU R SO CHIC BOUTIQUEShared officer / director · 5 share thisN.T. BOOKS EXPRESS LTDShared officer / director · 5 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
ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & E. AVANTI FASHION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100