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Company dossier

AVACA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357628 · HE357628 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameAVACA CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE357628

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-07

DRCIP data.gov.cy

Registered addressΑιγαίου, 30Δ,, Λακατάμια, 2303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDdissolved K.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 2 share this FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared registered address · 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
ΝΙΚΟΛΑΟΣ ΣΚΑΡΜΕΑΣ	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΓΑΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched