DOSSIERS / ΑVAROSHIOTIS GROUP LTD
← SearchExport PDF
Company dossier

ΑVAROSHIOTIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233082 · HE233082 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑVAROSHIOTIS GROUP LTD
DRCIP data.gov.cy
HE233082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Φώτη Πίττα, 7,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANGELINI LIMITEDShared registered address · 5 share thisZINC BAR LIMITEDShared registered address · 5 share thisA.H. NEWS CAFE LTDShared registered address · 5 share thisTHE TH.I.R.M. SERVICES LIMITEDShared registered address · 5 share thisTHE TH.I.R.M. SERVICES LIMITEDShared officer / director · 7 share thisFIGO GELATERIA LTDShared officer / director · 7 share thisVALERO TRADING LIMITEDShared officer / director · 7 share thisALENABAR LTDShared officer / director · 7 share thisHA-HA LTDShared officer / director · 7 share thisA.H. NEWS CAFE LTDShared officer / director · 7 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
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100