DOSSIERS / AVARI LIMITED
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Company dossier

AVARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286899 · HE286899 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVARI LIMITED
DRCIP data.gov.cy
HE286899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedBALTIC CONSULTING (OVERSEAS) LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedHARLESDEN LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedOUT FIT 7 LIMITEDdissolvedPREMETCO LIMITEDdissolvedRUDEN PETROCHEMICALS LIMITEDdissolvedSIGEXPORT LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΑΡΕΤΗ ΠΑΠΑΡΕsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADOLO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100