DOSSIERS / AVALEY INVESTMENTS LIMITED
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Company dossier

AVALEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-11
KYBE ID: HE281643 · HE281643 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVALEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE281643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-11
DRCIP data.gov.cy
Ανδρέα Μικελλίδη, 19Α,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑΝΘΗ ΤΑΝΤΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSALE INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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