DOSSIERS / AVORIO HOLDINGS LTD
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Company dossier

AVORIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210079 · HE210079 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AVORIO HOLDINGS LTD
DRCIP data.gov.cy
HE210079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-11
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAZELEA INVESTMENTS LIMITEDactive

+174 more

People with significant control

2 people
NameRoleFromSource
FRANCIS R. ARAMANdirector—Cyprus registry
FRANCIS R. ARAMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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