KYBE — See who's really behind any company

Company dossier

AVABOO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265743 · HE265743 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVABOO LTD

DRCIP data.gov.cy

RegistrationHE265743

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-14

DRCIP data.gov.cy

Registered addressΣαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

35 total

AD-AUDIENCE COMMUNICATIONS LTDdissolved CLOUDSTACKONE LTDstrike_off DELPHI ART LTDactive DEUCE INVESTMENTS LTDdissolved E.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolved EM.T.V PROPERTY INVESTMENTS LTDdissolved GEVO INVESTMENTS LTDactive GOLD GALAXY LTDstrike_off GV SPECIAL PRODUCTS LTDactive IG ICON INVESTMENTS LIMITEDdissolved IGP (HOLDINGS) LIMITEDactive IGP & KP ESTATES LIMITEDstrike_off III ELIAS INVESTMENTS CO LTDdissolved IMPULSE HOLDINGS LTDstrike_off KOSTAS CH. KONSTANTINOU "3C CLEANING"active KP ESTATES LIMITEDactive LUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolved MAKLEN DESIGN TECHNOLOGIES LTDdissolved MILGRAN & TOUCH NOMINEES LTDdissolved M.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

Connections

4 links

Shared operator — likely the same administrator

THIINKLE LTDShared officer / director · 2 share this JYNGLEE INTERNET SERVICES LTDShared officer / director · 4 share this SPHYNX ANALYTICS LIMITEDShared officer / director · 4 share this SPHYNX TECHNOLOGY SOLUTIONS AGShared officer / director · 4 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

7 people

Name	Role	From	Source
PARKS ERIC THANOPOULOS	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΟΥΣΗΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΡΟΝΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΣΑΠΑΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΔΑΚΗΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100