DOSSIERS / AVACON ENERGY ENGINEERING LTD
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Company dossier

AVACON ENERGY ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269468 · HE269468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AVACON ENERGY ENGINEERING LTD
DRCIP data.gov.cy
HE269468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
28 Οκτωβρίου, 75,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared officer / director · 4 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared officer / director · 4 share thisOLIGHT LTDShared officer / director · 4 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared registered address · 6 share thisOLIGHT LTDShared registered address · 6 share thisCONTRASTER LTDShared registered address · 6 share thisΕΝΕΡΓΕΙΑΚΗ ΑΚΤΙΝΑ Π.Α ΛΤΔShared officer / director · 6 share thisE. K. M. GENERAL TRADING LIMITEDShared officer / director · 6 share thisS.M.K.S. GENERAL SERVICES LIMITEDShared officer / director · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared registered address · 6 share thisAMMOS LUXURY APTSShared registered address · 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
ΑΝΔΡΕΑΣ ΚΥΠΡΟΥ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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