DOSSIERS / AVINOAM TOURS LIMITED
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Company dossier

AVINOAM TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172359 · HE172359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVINOAM TOURS LIMITED
DRCIP data.gov.cy
HE172359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Ιφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3J WORKS LIMITEDdissolvedACEK CONSULTING LIMITEDdissolvedA.C.M. CLUBCLASS (CYPRUS) LIMITEDdissolvedALECRI SERVICES LIMITEDdissolvedALTOR LΙMITEDdissolvedASZKA CONSULTING LIMITEDdissolvedBALTPOLIS LIMITEDdissolvedBERATECH SERVICES LIMITEDdissolvedBNF CONSULTANTS LIMITEDdissolvedBRANDSELLER CO. LIMITEDdissolvedCARLFORD TRADING LIMITEDdissolvedCLABESA MEDIA LIMITEDdissolvedCOMMERLANS TRADING LIMITEDdissolvedCONTACTUS LIMITEDdissolvedCORORUS LTDdissolvedCRUSAMAR TRADING LIMITEDdissolvedCRUSIALIS LIMITEDdissolvedCRYSTALYS MEDIA LIMITEDdissolvedDANDFORD TRADING LIMITEDdissolvedDECAST LTDdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100