KYBE — See who's really behind any company

Company dossier

AVOROSA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317444 · HE317444 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVOROSA CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE317444

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΛαπήθου, 14,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANABIOSIS CYPRUS LTDdissolved CHRISTOFE GEORGIOU ANDREAS CYPRUS PROPERTIES GROUP LTDactive KOSERIACO LTDdissolved STEPRENDIA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

REFLEET LIMITEDShared officer / director · 2 share this ANABIOSIS CYPRUS LTDShared registered address · 3 share this STEPRENDIA LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100