DOSSIERS / AVRAIR TOURS LIMITED
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Company dossier

AVRAIR TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-03
KYBE ID: HE39627 · HE39627 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AVRAIR TOURS LIMITED
DRCIP data.gov.cy
HE39627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-03
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

5 links
Shared operator — likely the same administrator
NORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITEDShared officer / director · 2 share thisM.P.C. SOLAR ENERGY LIMITEDShared registered address · 5 share thisC.C.S. SOLAR ENERGY LIMITEDShared registered address · 5 share thisM.S.P. SOLAR ENERGY LIMITEDShared registered address · 5 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared registered address · 5 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
YOUSSEF MAURICE SAKRdirector—Cyprus registry
ΣΥΛΒΙΑ Ι. ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100