DOSSIERS / AVARDO MANAGEMENT LIMITED
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Company dossier

AVARDO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: HE332189 · HE332189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AVARDO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE332189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
TAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisGRIT INVESTMENTS LIMITEDShared officer / director · 7 share thisJEFONTANA LOGISTICS LIMITEDShared officer / director · 7 share thisSALIDO LIMITEDShared officer / director · 7 share thisTHC FUND MANAGEMENT LIMITEDShared officer / director · 7 share thisINNER INVESTMENT LIMITEDShared officer / director · 7 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
NameRoleFromSource
MONIKA SKUBAdirector—Cyprus registry
VISENDUS BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THC FUND MANAGEMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100