DOSSIERS / AVA GANA MINING & TRADING LIMITED
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Company dossier

AVA GANA MINING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-14
KYBE ID: HE325899 · HE325899 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVA GANA MINING & TRADING LIMITED
DRCIP data.gov.cy
HE325899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-14
DRCIP data.gov.cy
Καλλιπόλεως, 15,, Flat 201,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)activeCALLAS ESTATES LTDdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
OLEKSIY PODGAYETSKYYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATIX TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100