DOSSIERS / AVALIA INVESTMENTS LIMITED
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Company dossier

AVALIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172815 · HE172815 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AVALIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveB1C LTDactiveBALTIKUMS LIMITEDdissolved

+211 more

Connections

8 links
Corporate ownership network
NEO PREMIUM INVESTMENTS (NPI) LTDOwns / controls · strike_off
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARNEB LIMITEDShared officer / director · 8 share thisPASTORALE TRADING LIMITEDShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisAEP EASY AUDIT CYShared officer / director · 8 share thisLAMBOTAL TRADING LIMITEDShared officer / director · 8 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΑΦΟΝΟΒdirector—Cyprus registry
PROTEY CONSULTING GROUP LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (avalia-investments.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100