DOSSIERS / A.V.A. GENERAL TRADING PRIVATE COMPANY LIMITED
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Company dossier

A.V.A. GENERAL TRADING PRIVATE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48578 · HE48578 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.V.A. GENERAL TRADING PRIVATE COMPANY LIMITED
DRCIP data.gov.cy
HE48578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

7 links
Shared operator — likely the same administrator
CRAMOND TRADING CO LIMITEDShared officer / director · 8 share thisIRONBRIDGE CO LIMITEDShared officer / director · 8 share thisWW CORPORATE AGENTS LIMITEDShared officer / director · 8 share thisRUSSMED CO (OVERSEAS) LIMITEDShared officer / director · 8 share thisB.A.S. METALS CO LIMITEDShared officer / director · 8 share thisRUSSEMED DIAMOND COMPANY LIMITEDShared officer / director · 8 share thisARVI OVERSEAS CO LIMITEDShared officer / director · 8 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
ANATOLI ZALATUHINdirector—Cyprus registry
ROGER SAADEdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100