DOSSIERS / ATAVLAR LTD
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Company dossier

ATAVLAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425678 · HE425678 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATAVLAR LTD
DRCIP data.gov.cy
HE425678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_offG-LUCK FINANCE LTDactive

+33 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΑΒΛΑΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100