DOSSIERS / AV CYMED TRADING LIMITED
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Company dossier

AV CYMED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-08
KYBE ID: HE305923 · HE305923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AV CYMED TRADING LIMITED
DRCIP data.gov.cy
HE305923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Φωτίου, 3,, Floor 5, Flat 56,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedCARRICK-BEND MARINE RESEARCH CENTERdissolvedDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

Connections

9 links
Shared operator — likely the same administrator
PANTHEO INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisPREVIEW ARCHITECTURE LTDShared officer / director · 10 share thisSWINTLOAD LIMITEDShared officer / director · 10 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 10 share thisPIERCARS LIMITEDShared officer / director · 10 share thisA.P.A. IDEAL PRODUCTS LTDShared officer / director · 10 share thisL. P. A. IDEAL PRODUCTS LIMITEDShared officer / director · 10 share thisPIERIDES TECHNOSYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔShared 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
BAIA ΜΑΛΙΓΙΑΝΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100