DOSSIERS / AVVA PHARMACEUTICALS LTD
← SearchExport PDF
Company dossier

AVVA PHARMACEUTICALS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240050 · HE240050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AVVA PHARMACEUTICALS LTD
DRCIP data.gov.cy
HE240050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOHEDA TRADING LIMITEDShared officer / director · 4 share thisINSUCAP LTDShared registered address · 4 share thisAD MICROCHEMIE LTDShared registered address · 4 share thisC.C. CREST CHARTERS LIMITEDShared officer / director · 4 share thisMOCEAN SURF PARK LTDShared registered address · 4 share thisDIKOVSKIYShared officer / director · 4 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

4 people
NameRoleFromSource
ALEXANDER DIKOVSKIYdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100