DOSSIERS / AVG ENERGY LIMITED
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Company dossier

AVG ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386658 · HE386658 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AVG ENERGY LIMITED
DRCIP data.gov.cy
HE386658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
Καλύμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

9 links
Shared operator — likely the same administrator
AVG AGRO GLOBAL LTDShared officer / director · 2 share thisAVG CAPITAL PARTNERS LIMITEDShared officer / director · 3 share thisREAL LURRA CEE OPPORTUNITY I RAIF V.C.I.C. LTDShared registered address · 8 share thisGLOBALGO CANNABIS LTDShared registered address · 8 share thisNYAMAZELA HOLDINGS LTDShared registered address · 8 share thisSEACENTER HOLDINGS LIMITEDShared registered address · 8 share thisHOT-TAM CYPRUS LTDShared registered address · 8 share thisAGRINEXUS INTERNATIONAL LTDShared registered address · 8 share thisWAYTOGROW INTERNATIONAL LTDShared registered address · 8 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
NIKOLAY RYBALKOdirector—Cyprus registry
DILYARA YAGUDINAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100