DOSSIERS / AVALONIA CAPITAL LIMITED
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Company dossier

AVALONIA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230949 · HE230949 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AVALONIA CAPITAL LIMITED
DRCIP data.gov.cy
HE230949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ROMAN KABAEVdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΓΙΑΣdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100