DOSSIERS / AWAD CARAVANS GROUP LIMITED
← SearchExport PDF
Company dossier

AWAD CARAVANS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381575 · HE381575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AWAD CARAVANS GROUP LIMITED
DRCIP data.gov.cy
HE381575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 149,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AWAD CARAVANS LIMITEDShared registered address · 5 share thisTASOS G. KOUMIS & CO LLCShared registered address · 5 share thisPROTASUN VENTURES LTDShared registered address · 5 share thisVELASTRO LTDShared registered address · 5 share thisEXPLOVALE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisVELASTRO LTDShared officer / director · 9 share thisLINIKO LTDShared officer / director · 9 share thisPARMOVIA SOLUTIONS LTDShared officer / director · 9 share thisRAMDANE SOLUTIONS LIMITEDShared officer / director · 9 share thisPROTASUN VENTURES LTDShared officer / director · 9 share thisAWAD CARAVANS LIMITEDShared officer / director · 9 share thisALMIUM INTERNATIONAL LIMITEDShared officer / director · 9 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
ΤΑΣΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100