DOSSIERS / AVANA TRADING LIMITED
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Company dossier

AVANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133420 · HE133420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVANA TRADING LIMITED
DRCIP data.gov.cy
HE133420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-08
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 221,, HELIOS COURT, Floor 2, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VADIM CHAKHOVTSEVdirector—Cyprus registry
OXFORD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARONA TRADING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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