DOSSIERS / AVASARE LTD
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Company dossier

AVASARE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379979 · HE379979 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AVASARE LTD
DRCIP data.gov.cy
HE379979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactiveNONVERBA MEDIA LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
MARIUS JULIAN EBERTdirector—Cyprus registry
MARIUS JULIAN EBERTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100