DOSSIERS / A.V.O.P. COMPANY LIMITED
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Company dossier

A.V.O.P. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-09
KYBE ID: HE21970 · HE21970 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
A.V.O.P. COMPANY LIMITED
DRCIP data.gov.cy
HE21970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolvedCOSTAS & MELIS CATERING LIMITEDdissolved

+77 more

Connections

4 links
Shared operator — likely the same administrator
O.T.G. (OFFICE TECHNOLOGY & GRAPHICS) COMPANY LIMITEDShared registered address · 5 share thisEMANON ENTERPRISES LIMITEDShared registered address · 5 share thisMOBANAS ENTERTAINMENT COMPANY LIMITEDShared registered address · 5 share thisS. & S. (POTTERY) LIMITEDShared registered address · 5 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
ΔΙΓΕΝΗΣ Κ. ΒΟΣΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΒΟΣΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITSIOU & MITSIOU COMPANY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100