DOSSIERS / AVSHHOLDINGS LTD
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Company dossier

AVSHHOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-18
KYBE ID: HE424789 · HE424789 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
AVSHHOLDINGS LTD
DRCIP data.gov.cy
HE424789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 6,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALSOONI LTDShared registered address · 7 share thisP.N PHOENIX INTERNATIONAL AUDITORS LTDShared registered address · 7 share thisP.J. GLOBAL WAY MANAGEMENT LTDShared registered address · 7 share thisP.A.S. PHOENIX ACCOUNTING SERVICES LTDShared registered address · 7 share thisCSC ZYPRUS PROPERTY GROUP LTDShared registered address · 7 share thisWATTBACK LTDShared registered address · 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

2 people
NameRoleFromSource
ALTEMARAN TRUSTEES LTDdirector—Cyprus registry
ALTEMARAN TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100