DOSSIERS / AVALA TRADING LIMITED
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Company dossier

AVALA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-23
KYBE ID: HE21202 · HE21202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AVALA TRADING LIMITED
DRCIP data.gov.cy
HE21202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-23
DRCIP data.gov.cy
Μετοχίου, 34Η,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSIANIDES FARMADRUGShared officer / director · 7 share thisSAVVAS TSIANIDES DRUG HOUSEShared officer / director · 7 share thisT.CATCHYPRShared officer / director · 7 share thisFARMADRUG R.O.S.E LTDShared officer / director · 7 share thisBYK-BIOCHEM LTDShared officer / director · 7 share thisBIOCHEMIE-MULTICHEM LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIELLA LEATHERS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100