DOSSIERS / AVSCO LIMITED
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Company dossier

AVSCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-27
KYBE ID: HE135244 · HE135244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AVSCO LIMITED
DRCIP data.gov.cy
HE135244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-27
DRCIP data.gov.cy
Ιωάννου Χάκκετ, 44,, MERICA COURT, Floor 2, Flat 1,, 2200, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROJ. PETROL LIMITEDShared registered address · 4 share thisVAKAL (OVERSEAS) LIMITEDShared registered address · 4 share thisNAMANITE ENGINEERING (OVERSEAS) LIMITEDShared registered address · 4 share thisPANENERGY SERVICES LTDShared officer / director · 6 share thisTCB INDUSTRIAL SERVICES LIMITEDShared officer / director · 6 share thisP.K. PROJECTS (OVERSEAS) LIMITEDShared officer / director · 6 share thisPROJ. PETROL LIMITEDShared officer / director · 6 share thisT.C.B. (OVERSEAS) LIMITEDShared 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
ΕΜΜΑΝΟΥΗΛ ΣΚΟΡΔΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΥΓΙΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΣΚΟΡΔΙΛΗΣ (officer) matches PEP Εμμανουήλ Σκορδίλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100