Key facts
strike_offADVONIA LIMITED
DRCIP data.gov.cy
HE441345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ADVONIA LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
1,002 total3 BOREMIO LIMITED5 OCEANS MARINE LIMITED7 AUREVO LIMITEDAASLESHA ENTERPRISES LIMITEDABEMENA TRADING LIMITEDABSOLUTE PROPERTY SERVICES LIMITEDA.C.A FOUNDATION HELPING HANDS LTDACT ON VISION CORPORATE LTDACTURUS TRADING LIMITEDACUERDO MANAGEMENT LIMITEDADNALA LIMITEDADORABELLA LIMITEDADUVELIA MANAGEMENT LIMITEDA.E.M. CONSULTANTS LIMITEDAERION GALACTIC TECHNOLOGIES LIMITEDAF GROUP SPORT MANAGEMENT LIMITEDAFIDOUSA MANAGEMENT SERVICES LTDAFRINVEST HARMONY LIMITEDAFTAB INTERNATIONAL PUBLIC LIMITEDAGRIFOOD HOLDING (CYPRUS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| FIRST LINK MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 1,002 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100