DOSSIERS / AVOWAY LTD
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Company dossier

AVOWAY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257360 · HE257360 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AVOWAY LTD
DRCIP data.gov.cy
HE257360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Λειβαδιών, 43Α,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HEN ROHIdirectorCyprus registry
HEN ROHIsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100