DOSSIERS / AVLOMO ENTERPRISES LTD
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Company dossier

AVLOMO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414398 · HE414398 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AVLOMO ENTERPRISES LTD
DRCIP data.gov.cy
HE414398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-24
DRCIP data.gov.cy
Θησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

8 links
Shared operator — likely the same administrator
M.E.S. MARINE ELECTRONICS SERVICES LTDShared officer / director · 9 share thisDI BILLARD-CAFE u. GASTSTÄTTEN GMBHShared officer / director · 9 share thisavax-trade GmbHShared officer / director · 9 share thisΚΑΠΝΟΠΩΛΕΙΑ ΑΠΟΣΤΟΛΙΔΗΣ Ε.Ε.Shared officer / director · 9 share thisavax GmbHShared officer / director · 9 share thisG.L.P. DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisG.A. WOOD WONDERS LTDShared officer / director · 9 share thisMühlbauer AktiengesellschaftShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSPAN ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100