DOSSIERS / AVG CAPITAL PARTNERS LIMITED
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Company dossier

AVG CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288333 · HE288333 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AVG CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE288333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Καλύμνου, 1,, Q-MERITO BLDG, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY RYBALKOdirector—Cyprus registry
ΝΤΙΛΓΙΑΡΑ ΓΙΑΚΟΥΝΤΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100