DOSSIERS / AVESCO SERVICES LIMITED
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Company dossier

AVESCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373888 · HE373888 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
AVESCO SERVICES LIMITED
DRCIP data.gov.cy
HE373888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAZOIL LIMITEDdissolvedBALKAN INVESTMENTS AND DEVELOPMENT LTDactive

+225 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100