DOSSIERS / AVALER LIMITED
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Company dossier

AVALER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383845 · HE383845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AVALER LIMITED
DRCIP data.gov.cy
HE383845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Θάσου, 12,, Floor 3, Flat 302,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALYVAM LIMITEDShared registered address · 2 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
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100