DOSSIERS / A.V.N.L. ENTERPRISES LIMITED
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Company dossier

A.V.N.L. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137618 · HE137618 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
A.V.N.L. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolvedBRIGILANDIA LTDdissolved

+133 more

Connections

8 links
Shared operator — likely the same administrator
VEMAD LIMITEDShared officer / director · 2 share thisV.G.A.C. ENTERPRISES LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisKREVELINA LTDShared officer / director · 9 share thisIPSIPILI TRADING LIMITEDShared officer / director · 9 share thisV.A. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 9 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.A. PHILIPPOU ENTERPRISES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100