DOSSIERS / AVIA PETROL GROUP LIMITED
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Company dossier

AVIA PETROL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377266 · HE377266 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AVIA PETROL GROUP LIMITED
DRCIP data.gov.cy
HE377266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1 HOWARD WALK LIMITEDstrike_offABELLICO INVESTMENTS LTDdissolvedAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveALPHAOCEANIC Y.S. LIMITEDdissolvedAMBARINVEST INTERNATIONAL LTDstrike_offAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_offBELDEMA LTDstrike_off

+146 more

People with significant control

2 people
NameRoleFromSource
VALERIY DEMCHEVSKYYdirector—Cyprus registry
VALERIY DEMCHEVSKYYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100