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Company dossier

AVIR ACQUISITIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219491 · HE219491 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVIR ACQUISITIONS LIMITED

DRCIP data.gov.cy

RegistrationHE219491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΣτασικράτους, 20Β,, CRYSTAL OFFICES,, KRAMBIS BUILDING, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolved ADAMSONΑ ASSOCIATES LIMITEDdissolved A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_off AGILENT INVESTMENTS LIMITEDdissolved ALFABUS TRADING AND HOLDING LIMITEDdissolved AMBLIN HOLDINGS LIMITEDdissolved ANGIERI VENTURES LTDdissolved ARMIRON HOLDINGS LIMITEDdissolved ARNON HOLDINGS LTDdissolved ATIGRAM LTDdissolved BAISLEY MANAGEMENT LTDdissolved BALCARY TECHNOLOGIES LIMITEDdissolved BECKWITH MANAGEMENT LIMITEDdissolved BELLERS HOLDING COMPANY LIMITEDdissolved BENOLA LIMITEDdissolved BENSON CONSULTING LTDdissolved BERESTI HOLDINGS LTDdissolved BETA-MEAT INTERNATIONAL LTDdissolved BINLA CONSULTANTS LIMITEDdissolved BINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

Connections

1 link

Shared operator — likely the same administrator

Löwe Immo GmbHShared officer / director · 2 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

Name	Role	From	Source
GABOR IMGRUND	director	—	Cyprus registry
GABOR KOLTAI	director	—	Cyprus registry
TROY SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100