DOSSIERS / AVGARDO HOLDINGS LIMITED
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Company dossier

AVGARDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280839 · HE280839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVGARDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE280839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BLDG, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDABIA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100