DOSSIERS / A & V & N RETAIL STORES AND MARKET LTD
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Company dossier

A & V & N RETAIL STORES AND MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338628 · HE338628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A & V & N RETAIL STORES AND MARKET LTD
DRCIP data.gov.cy
HE338628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-04
DRCIP data.gov.cy
Αθηνών, 7,, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

Connections

8 links
Shared operator — likely the same administrator
NICOS SIELIS WATERSPORTS LIMITEDShared officer / director · 3 share thisSIELIS FARM FOODS LTDShared officer / director · 3 share thisS.VLAHOU CONSULTING SERVICES LTDShared registered address · 7 share thisRHYDEL TRADING LTDShared registered address · 7 share thisG.P.Ι. LEADER DEVELOPERS LTDShared registered address · 7 share thisMILLAR HOLDINGS LTDShared registered address · 7 share thisASYNC DREAMS LTDShared registered address · 7 share thisKADEN ENTERPRISES LTDShared registered address · 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

4 people
NameRoleFromSource
ANTON VORONINdirector—Cyprus registry
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΕΛΗΣdirector—Cyprus registry
ANTON VORONINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100