DOSSIERS / AVIDOS TRADING LIMITED
← SearchExport PDF
Company dossier

AVIDOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-07
KYBE ID: HE51533 · HE51533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AVIDOS TRADING LIMITED
DRCIP data.gov.cy
HE51533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-07
DRCIP data.gov.cy
Αρσινόης, 74,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FICHET (MIDDLE EAST) LIMITEDShared officer / director · 2 share thisTREBOVIR LIMITEDShared registered address · 6 share thisLUMIERE INVESTMENTS LIMITEDShared registered address · 6 share thisPOLYXANTHOS ENTERPRISES LIMITEDShared registered address · 6 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisRESISTENCIA ENTERPRISES LIMITEDShared registered address · 6 share thisOBERGRENZ TRADING LIMITEDShared officer / director · 7 share thisTREBOVIR LIMITEDShared officer / director · 7 share thisCUTLEAF LIMITEDShared officer / director · 7 share thisCAMBRIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 7 share thisIMBRUGLIA HOLDINGS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBERGRENZ TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100