DOSSIERS / AVRON TRADING LTD
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Company dossier

AVRON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364135 · HE364135 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AVRON TRADING LTD
DRCIP data.gov.cy
HE364135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 3,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total

People with significant control

4 people
NameRoleFromSource
IVO VALENTAdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirectorCyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirectorCyprus registry
K & S EUROMANAGEMENT LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVO VALENTA (officer) matches PEP Ivo Valenta — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVO VALENTA (officer) matches PEP Ivo Valenta — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100