DOSSIERS / AVOR HOLDINGS LIMITED
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Company dossier

AVOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367801 · HE367801 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AVOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE367801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolvedCONSEQUOR LIMITEDactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
S. KATEVATIS AND ASSOCIATES LLCShared officer / director · 7 share thisNO CLUE PROPERTIES LTDShared officer / director · 7 share thisINDELICTUS FIDUCIARIES LTDShared officer / director · 7 share thisDL DIAMOND INVESTMENTS LTDShared officer / director · 7 share thisBASKONIA HOLDINGS LTDShared officer / director · 7 share thisERN.G. SHIPPING AND TRADING HOLDINGS LTDShared officer / director · 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

2 people
NameRoleFromSource
INDELICTUS FIDUCIARIES LTDdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100