DOSSIERS / ICON AVANTI LIMITED
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Company dossier

ICON AVANTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290898 · HE290898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ICON AVANTI LIMITED
DRCIP data.gov.cy
HE290898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 87,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FAZOURI ENTERPRISES LTDShared registered address · 3 share thisΑ & Χ ΣΑΒΒΑ ΑΡΤΟΠΟΙΕΙΑ ΠΑΛΙΟΜΕΤΟΧΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisKCSA REGAL PARKOUR LTDShared officer / director · 10 share thisCHRISAPO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKCSA REGAL UNI LTDShared officer / director · 10 share thisREGAL WAREHOUSE LTDShared officer / director · 10 share thisK MART LIMITEDShared officer / director · 10 share thisCAS WIN-INN PROMOTIONS LIMITEDShared officer / director · 10 share thisCHAKA INVESTMENTS LTDShared officer / director · 10 share thisMULTI GROUP MEDITERRANEO LIMITEDShared officer / director · 10 share thisWESNICO INVESTMENTS LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100