DOSSIERS / ARDAVANI INVESTMENT FUND LIMITED
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Company dossier

ARDAVANI INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136241 · HE136241 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARDAVANI INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE136241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedAUGUSTA INVESTMENTS LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolvedEMERALD TRAVEL LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΔΑΒΑΝΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΝΑ ΚΟΚΚΙΝΑΚΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100