DOSSIERS / AVASIA HOLDINGS LIMITED
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Company dossier

AVASIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237125 · HE237125 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
AVASIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE237125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 4, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVREDINAR HOLDINGS LIMITEDstrike_offAVRELCA HOLDINGS LIMITEDdissolved

+159 more

Connections

9 links
Shared operator — likely the same administrator
AFRELTA HOLDINGS LIMITEDShared officer / director · 10 share thisBLERACE LIMITEDShared officer / director · 10 share thisARTOUNOA HOLDINGS LIMITEDShared officer / director · 10 share thisASPELICA INVESTMENTS LIMITEDShared officer / director · 10 share thisKOASIATRATA INVESTMENTS LIMITEDShared officer / director · 10 share thisMORTECIA INVESTMENTS LIMITEDShared officer / director · 10 share thisERNALCO INVESTMENTS LIMITEDShared officer / director · 10 share thisAVREDINAR HOLDINGS LIMITEDShared officer / director · 10 share thisASTERATO MANAGEMENT LIMITEDShared officer / director · 10 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
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒdirector—Cyprus registry
ΣΙΡΙΜ ΣΗΑΛΑΠΑΥΕΒsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVREDINAR HOLDINGS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100