DOSSIERS / AVALANCHE MARITIME LIMITED
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Company dossier

AVALANCHE MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-07
KYBE ID: HE28175 · HE28175 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVALANCHE MARITIME LIMITED
DRCIP data.gov.cy
HE28175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-07
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 3, Flat 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_offBLADE MARINE LIMITEDdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIETA MARITIME LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100