DOSSIERS / AVESA TRADING LTD
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Company dossier

AVESA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232292 · HE232292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVESA TRADING LTD
DRCIP data.gov.cy
HE232292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Μακαρίου, 22,, MACARIA CENTER, Flat 401,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETROUANA LTDShared officer / director · 8 share thisAP NOMINEE LIMITEDShared officer / director · 8 share thisANTHIAS INVESTMENTS LTDShared officer / director · 8 share thisYELLOW ONYX PROPERTIES LTDShared officer / director · 8 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100