DOSSIERS / AVAL LTD
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Company dossier

AVAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258663 · HE258663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
AVAL LTD
DRCIP data.gov.cy
HE258663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Ολυμπιάδος, 5,, Flat 301,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AC FUTURE ENERGY CONSULTANTS LTDShared registered address · 2 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPATH ENTERPRISES LIMITEDShared officer / director · 9 share thisΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHY-COSMETICS (A.M.C.A) LTDShared officer / director · 9 share thisAVELAN LIMITEDShared officer / director · 9 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 9 share thisΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION LTDShared officer / director · 9 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 10 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGANG PROPERTIES LIMITEDShared officer / director · 10 share thisLOGICOM SERVICES LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE258663/network.

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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