KYBE — See who's really behind any company

Company dossier

AVALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330716 · HE330716 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameAVALIS LIMITED

DRCIP data.gov.cy

RegistrationHE330716

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-19

DRCIP data.gov.cy

Registered addressΣταδίου, 116,, Floor 3, Flat 302,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ADA ELIT3 FITNESS & NUTRITIONactive AQUA CAT ADVENTURES LTDstrike_off V.C. CITTA VECCHIA SNACK BARdissolved Y. ATHANASIOU MEDICALactive Y.K. MEDICAL SOLUTIONS LTDactive Δ.Α.Γ.Μ. ΠΕΡΙΠΤΕΡΟ "Η ΕΛΠΙΔΑ" ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CAPRICORP INVESTMENTS LIMITEDShared officer / director · 2 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
VIKTORIIA LUKIANENKO	director	—	Cyprus registry
VIKTORIIA LUKIANENKO	secretary	—	Cyprus registry

Risk signals

0 matched