DOSSIERS / AVANT GARDE HOLDINGS LIMITED
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Company dossier

AVANT GARDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242702 · HE242702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AVANT GARDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE242702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Floor 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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