DOSSIERS / AVELLADO LIMITED
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Company dossier

AVELLADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286264 · HE286264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVELLADO LIMITED
DRCIP data.gov.cy
HE286264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 2, Flat A203-204,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_offCELERING ASSETS LIMITEDdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
RECONDA MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100