DOSSIERS / AVANT GARDE MARITIME SECURITY CYPRUS LTD
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Company dossier

AVANT GARDE MARITIME SECURITY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-23
KYBE ID: HE322430 · HE322430 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AVANT GARDE MARITIME SECURITY CYPRUS LTD
DRCIP data.gov.cy
HE322430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-23
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTRE, Flat 403,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolvedCOVOCO CONSULTING LTDactive

+157 more

Connections

4 links
Shared operator — likely the same administrator
Α.Μ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΚΟΠΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRokada GmbHShared officer / director · 3 share thisRokada GmbHShared officer / director · 3 share thisPATRIOT (CYPRUS) MARITIME SERVICES LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
SENERATH BANDARA DISSANAYAKEdirector—Cyprus registry
WISHWAJITH NANDANA DIYABALANAGEdirector—Cyprus registry
YAPA HETTI PATHIRANNAHALAGE NISSANKA YAPA SENADHIPATHIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
KIATNIE ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100