DOSSIERS / AVML INVEST LIMITED
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Company dossier

AVML INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-19
KYBE ID: HE210632 · HE210632 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVML INVEST LIMITED
DRCIP data.gov.cy
HE210632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

People with significant control

4 people
NameRoleFromSource
ANDREY MARYASHINdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDdirector—Cyprus registry
SMARTQUEST BUSINESS SERVICES LIMITEDdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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