DOSSIERS / ALLAVANT HOLDINGS LIMITED
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Company dossier

ALLAVANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE290949 · HE290949 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALLAVANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE290949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Ερμού, 32-34,, KYPRIANOS COURT, Floor 1, Flat 105,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ABDEROS INVESTMENTS LIMITEDdissolvedACARNAL HOLDINGS LIMITEDdissolvedADALGISA HOLDINGS LIMITEDdissolvedAFORTUNADO HOLDINGS LIMITEDdissolvedAGA MEDIA4000 HOLDINGS LIMITEDdissolvedALESCA PROPERTIES LIMITEDdissolvedALFA LEPORIS LIMITEDdissolvedALIFER SERVICES LIMITEDdissolvedALTERNATYWNY DEPOZYT LIMITEDdissolvedALTIMATA HOLDINGS LIMITEDdissolvedAMALFRIDA HOLDINGS LIMITEDdissolvedAMC METALSdissolvedAMISOR LIMITEDdissolvedAPN HOLDINGS CAPITAL LIMITEDdissolvedAQUARIUM INVESTMENTS LIMITEDdissolvedARBALETTE HOLDINGS LIMITEDdissolvedARDBELL INVESTMENTS LIMITEDdissolvedARGONY HOLDINGS LIMITEDdissolvedARKONY HOLDINGS LIMITEDdissolvedARZ LYLYA LIMITEDdissolved

+249 more

Connections

4 links
Shared operator — likely the same administrator
FUNDACJA SILNI SOBĄShared officer / director · 5 share thisSTOWARZYSZENIE KLUB SPORTOWY ZŁOTY FIT TEAMShared officer / director · 5 share thisDUBLET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEUC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

4 people
NameRoleFromSource
EMISS MANAGEMENT LIMITEDdirector—Cyprus registry
JOANNA GORSKAdirector—Cyprus registry
VIXA MANAGEMENT LIMITEDdirector—Cyprus registry
OPUS TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100