DOSSIERS / PLAN.AVA CONSULTANTS LIMITED
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Company dossier

PLAN.AVA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE165019 · HE165019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLAN.AVA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE165019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
DRCIP data.gov.cy
Λεωνίδου, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANPI 900 SOLUTIONS LTDShared officer / director · 2 share thisSANPI 900 SOLUTIONS LTDShared registered address · 2 share thisK.V. TRADING LTDShared officer / director · 4 share thisLE.VA PROPERTIES LIMITEDShared officer / director · 4 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΑΛΑΜΠΡΙΤΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΑΜΠΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100