DOSSIERS / AVARUS HOLDINGS LIMITED
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Company dossier

AVARUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278949 · HE278949 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
AVARUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE278949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
GRANDMEX LIMITEDShared registered address · 8 share thisTRANSREMKOM LTDShared registered address · 8 share thisVESIOS HOLDINGS LIMITEDShared registered address · 8 share thisFORMDALE LIMITEDShared registered address · 8 share thisLEADWORK LIMITEDShared registered address · 8 share thisCONSITECH LIMITEDShared registered address · 8 share thisBENETOOK MANAGEMENT LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ATHOS CHRISTODOULOUdirector—Cyprus registry
HEYDOU TRADING LIMITEDdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMACELLA HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100