DOSSIERS / N.S. AVVENTO LTD
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Company dossier

N.S. AVVENTO LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277342 · HE277342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N.S. AVVENTO LTD
DRCIP data.gov.cy
HE277342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 16,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FISACO LIMITEDShared registered address · 4 share thisFISACO LIMITEDShared officer / director · 4 share thisFISACO HOLDINGS LIMITEDShared registered address · 4 share thisFISACO HOLDINGS LIMITEDShared officer / director · 4 share thisFISACO DEVELOPMENTS LTDShared officer / director · 4 share thisFISACO DEVELOPMENTS LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΗ ΣΤΕΚΑdirector—Cyprus registry
ΝΙΚΗ ΣΤΕΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.S. AVVENTO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100