DOSSIERS / AVARGADO LIMITED
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Company dossier

AVARGADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399786 · HE399786 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVARGADO LIMITED
DRCIP data.gov.cy
HE399786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactiveCEMASTEN HOLDINGS LTDdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
V-PLUS PROJECT LTDShared officer / director · 12 share thisNIREVIA HOLDINGS LTDShared officer / director · 12 share thisLARGIN LIMITEDShared officer / director · 12 share thisIRENFO FINANCE LIMITEDShared officer / director · 12 share thisBONALEX LTDShared officer / director · 12 share thisOUTRIGGER LIMITEDShared officer / director · 12 share thisKLAZONY LTDShared officer / director · 12 share thisSANTARISO LIMITEDShared officer / director · 12 share thisTARTEX CORPORATION LTDShared officer / director · 12 share thisSABALDO LIMITEDShared officer / director · 12 share thisSELVENNA HOLDING LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΣΜΙΝΤ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
DAVENTRYX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100