DOSSIERS / AVAMA SERVICES (CY) LIMITED
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Company dossier

AVAMA SERVICES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313701 · HE313701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AVAMA SERVICES (CY) LIMITED
DRCIP data.gov.cy
HE313701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Δημόκριτου, 19,, SAKYRCO 5, Flat 301,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANASTASIA GURDINAdirector—Cyprus registry
AVAMA MANAGEMENT (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAMA MANAGEMENT (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