KYBE — See who's really behind any company

Company dossier

AVIA S&B CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-20
KYBE ID: HE394697 · HE394697 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameAVIA S&B CONTRACTORS LTD

DRCIP data.gov.cy

RegistrationHE394697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-20

DRCIP data.gov.cy

Registered addressΣτασίνου, 12,, Floor 4, Flat 401,, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYDOMUS LTDactive

Connections

2 links

Shared operator — likely the same administrator

CYDOMUS LTDShared registered address · 2 share this MBC CONSTRUCTION LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΛΙΛΙΑΝΑ ΓΚΑΒΡΙΛΕΣΚΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΟΥΡΙΚΑΣ	director	—	Cyprus registry
ΛΙΛΙΑΝΑ ΓΚΑΒΡΙΛΕΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100