Key facts
dissolvedAVILAM LIMITED
DRCIP data.gov.cy
HE344895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AVILAM LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
86 totalAFIDITO LTDA.L.V. AESTHETICS LASER LIMITEDAMALIOS1 LTDARGOMAR LIMITEDARMATECK LIMITEDATHERIA CONSULT LTDBILAVA MF INVESTMENTS LTDBIOTECH CONCEPT FOOD LTDBRIGHT HOLDINGS LIMITEDBTR GAMING LTDCALVILL ENTERPRISES LIMITEDCARDASSAR TRADE AND INVESTMENTS LIMITEDCLICK TECHNOLOGIES CYPRUS LTDCONCORDA LTDCONSELO LIMITEDC.P. CHRISTODOULOU AUDIT LTDC.P. CHRISTODOULOU & CO LTDCRAVANT LTDDE. K AVERTISS REAL ESTATEDUARTE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100