DOSSIERS / AVALOR HOLDINGS LTD
← SearchExport PDF
Company dossier

AVALOR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-21
KYBE ID: HE393577 · HE393577 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVALOR HOLDINGS LTD
DRCIP data.gov.cy
HE393577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Ναυπλίου, 21,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVENINGFALL INVESTMENTS LIMITEDactiveFOXEN LIMITEDactiveFRIENDFIRST LIMITEDactiveVARANTE HOLDINGS LTDactiveVLEPO LIMITEDactiveΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔactiveΕΥΣΤΑΘΙΟΣ ΑΜΠΑΖΙΔΗΣ Ι.Ε.Π.Ε.strike_offΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔactiveΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔactiveΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"active

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓEΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (avalor-holdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100