DOSSIERS / AVRORAPLATFORMA LIMITED
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Company dossier

AVRORAPLATFORMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407542 · HE407542 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AVRORAPLATFORMA LIMITED
DRCIP data.gov.cy
HE407542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Λεμεσού, 71,, Floor 4, Flat 401,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedE-DINERO LIMITEDstrike_offFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL LIMITEDactiveGIF CAPITAL TRUSTEES LIMITEDactiveGIF MANAGEMENT LIMITEDactiveGIF SERVICES LIMITEDactiveGODLIX MOBILE VALUE ADDED LTDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDRS TIMOFEJEVSdirector—Cyprus registry
MPC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100