DOSSIERS / AVESTA TRUSTEES LIMITED
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Company dossier

AVESTA TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42386 · HE42386 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVESTA TRUSTEES LIMITED
DRCIP data.gov.cy
HE42386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER Block B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.M.L. IMMIGRATION SERVICESactiveANMAR SHIPPING ENTERPRISES LIMITEDdissolvedART GLASS (CYPRUS) LIMITEDdissolvedBBP BEST SERVICES LIMITEDdissolvedC.S.L. COMPUTER SYSTEMS LIMITEDdissolvedC T P U (SERVICES) LIMITEDdissolvedDAMIRA HOLDINGS LIMITEDdissolvedDIVOLAX MARKETING LIMITEDdissolvedDONRIS TRADING LIMITEDdissolvedEFICACIA TRADING AGENCY LIMITEDdissolvedELECTACO TRADING LIMITEDdissolvedELM CONSULTANTS LIMITEDdissolvedENPRO ENVIROMENTAL PROTECTION LIMITEDdissolvedEOS TRADING LIMITEDdissolvedFANE MARKETING LIMITEDdissolvedFSU VENTURES LIMITEDdissolvedHBA OVERSEAS EDUCATIONAL SERVICES LIMITEDdissolvedHOMERTON ENTERPRISES LIMITEDdissolvedIBELA GENERAL TRADING CO. LIMITEDdissolvedINCOTES - RAD LIMITEDdissolved

+29 more

Connections

7 links
Shared operator — likely the same administrator
TRAXCO SERVICES LIMITEDShared officer / director · 2 share thisINK PRINTING (IPL) LIMITEDShared officer / director · 7 share thisDAMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 7 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
MICHAEL NANSONdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
ADVISO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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