DOSSIERS / AVIDMANA LTD
← SearchExport PDF
Company dossier

AVIDMANA LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE411997 · HE411997 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AVIDMANA LTD
DRCIP data.gov.cy
HE411997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-13
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactiveBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDactive

+142 more

People with significant control

2 people
NameRoleFromSource
ORHAN ALPER AYDINdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100