DOSSIERS / AVALINA TRADING LTD
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Company dossier

AVALINA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247223 · HE247223 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVALINA TRADING LTD
DRCIP data.gov.cy
HE247223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Floor 1, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

7 links
Shared operator — likely the same administrator
THELINTAKO LTDShared officer / director · 5 share thisOLP I FINANCE LIMITEDShared officer / director · 5 share thisOLP I HOLDING LIMITEDShared officer / director · 5 share thisTIMAROSA INVESTMENTS LTDShared officer / director · 5 share thisKANELA INVESTMENT LTDShared officer / director · 6 share thisINVEST HIM LIMITEDShared officer / director · 6 share thisWAKANDA SOLUTIONS LTDShared 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
DMYTRO MURAKHVERdirector—Cyprus registry
ΟΛΓΑ ΒΕΡΕΤΤΣΙΑΓΚΟΥΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100