DOSSIERS / AVITAL HOLDINGS LTD
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Company dossier

AVITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401428 · HE401428 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AVITAL HOLDINGS LTD
DRCIP data.gov.cy
HE401428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A. TRAINSPOTTING LTDdissolvedA. E. REALTY PROJECT LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveA.M SKYHI MARKETING LTDstrike_offARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAXTEC LIMITEDactiveCAFA FLYING TRAINING CENTER LTDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactiveCHANIA MOU PLEASURE CRUISES LTDstrike_off

+66 more

People with significant control

3 people
NameRoleFromSource
ARGYBAR DIRECTORS LTDdirector—Cyprus registry
AVI AVNIdirector—Cyprus registry
AVI AVNIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100