Key facts
dissolvedAVANACA LTD
DRCIP data.gov.cy
HE391830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Κόδρου, 16,, MARYLIA COURT,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AVANACA LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 177 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100