DOSSIERS / AVORTECH LIMITED
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Company dossier

AVORTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224078 · HE224078 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AVORTECH LIMITED
DRCIP data.gov.cy
HE224078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AFFRISIANA TRADING LTDdissolvedAMANFX LIMITEDdissolvedAMIJECO TRADING LTDdissolvedANIKMATERIA INVESTMENTS LTDdissolvedARCONSULT LIMITEDdissolvedARMATIANCO FINANCIAL LTDdissolvedBABA & MAMA HOLDING CO. LIMITEDdissolvedBELAGIN LIMITEDdissolvedCASRERA LIMITEDdissolvedCHARATEMO LTDdissolvedDARMUR LIMITEDdissolvedDCTRONIX LIMITEDdissolvedDESANAGA SERVICES LIMITEDdissolvedDOGYNO LIMITEDdissolvedETERONICO HOLDINGS LTDdissolvedFABVLOVS CYPRUS LTDdissolvedFATRIMEXO HOLDINGS LTDdissolvedGURAMIN LIMITEDdissolvedI.A. NYGARA LIMITEDdissolvedIDEALTICO ENTERPRISES LTDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ILYA DAVIDOVICHdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100