DOSSIERS / AVARDAN CONSULTING LIMITED
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Company dossier

AVARDAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347736 · HE347736 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AVARDAN CONSULTING LIMITED
DRCIP data.gov.cy
HE347736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABYLINER HOLDINGS LIMITEDdissolvedANTEMIS INVESTMENTS LIMITEDdissolvedANTERON CONSTRUCTIONS LIMITEDdissolvedBIKOTAR SERVICES LIMITEDdissolvedCAMURADUM INVESTMENTS LIMITEDdissolvedCOBOTER HOLDINGS LIMITEDdissolvedDOFOTIN ENTERPRISES LIMITEDdissolvedEURORC LIMITEDdissolvedFAIRASSET LIMITEDdissolvedFILODERMI INVESTMENTS LIMITEDdissolvedFLEGAFIM HOLDINGS LIMITEDdissolvedGENEAPET MANAGEMENT LIMITEDdissolvedGISLERIO INVESTMENTS LIMITEDdissolvedHAFTOM DEVELOPMENTS LIMITEDdissolvedINEAS TRUSTEES LIMITEDdissolvedINFEGEN PROPERTIES LIMITEDdissolvedJONUB CONSULTING LIMITEDdissolvedKATEDUM TECHNOLOGIES LIMITEDdissolvedKEROLAN TRADING LIMITEDdissolvedLABROSAN HOLDINGS LIMITEDdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100