DOSSIERS / ΑVA CAPITAL LIMITED
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Company dossier

ΑVA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-01
KYBE ID: HE240998 · HE240998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑVA CAPITAL LIMITED
DRCIP data.gov.cy
HE240998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-01
DRCIP data.gov.cy
Καλαμών, 8,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TIROFOM OPERATIONS LIMITEDShared officer / director · 6 share thisMOWBURY HOLDINGS LIMITEDShared officer / director · 6 share thisABAROM OPERATIONS LIMITEDShared officer / director · 6 share thisBICKNELL HOLDINGS LIMITEDShared officer / director · 6 share thisBERGEDORF TRADING LΙΜΙTΕDShared officer / director · 6 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
GORDON CASEYdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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