DOSSIERS / AVAMA MANAGEMENT (CY) LIMITED
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Company dossier

AVAMA MANAGEMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: HE313251 · HE313251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVAMA MANAGEMENT (CY) LIMITED
DRCIP data.gov.cy
HE313251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Δημοκρίτου, 19,, SAKYRCO 5 BUILDING, Flat 301,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOSMILECO HOLDINGS LTDShared registered address · 3 share thisCEDORO ENTERPRISES LTDShared registered address · 3 share thisCEDORO ENTERPRISES LTDShared officer / director · 4 share thisAVAMA SERVICES (CY) LIMITEDShared officer / director · 4 share thisLOSMILECO HOLDINGS LTDShared officer / director · 4 share thisBRAND'S TIME MANAGEMENT LTDShared officer / director · 5 share thisFAIRFOLD INVESTMENT FUND LIMITEDShared 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

2 people
NameRoleFromSource
VLADISLAV GURDINdirector—Cyprus registry
ANASTASIA GURDINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAMA SERVICES (CY) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100