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Company dossier

AVANT GREEN INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370390 · HE370390 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameAVANT GREEN INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE370390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 10,, SHOP 6,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARENA (BETTING AGENT)active AROMA ANATOLIS BY ISAYEDactive DC BARBERSHOPactive KK GREENSUNPOWER-NETWORKS LTDstrike_off LOIZ WEB PRODUCTIONSactive N.G.C. BEAUTY LAB LTDactive NGCSECRETO BEAUTY LABactive N.S. EASY & FAST KIOSKactive TASSOS PALACE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

HETEMOL INVESTMENT LIMITEDShared officer / director · 2 share this KALINDICO LTDShared officer / director · 2 share this DC BARBERSHOPShared registered address · 3 share this KK GREENSUNPOWER-NETWORKS LTDShared registered address · 3 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
ΛΑΖΑΡΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΨΙΛΟΣ	director	—	Cyprus registry

Risk signals

0 matched