DOSSIERS / AVALANCHE ELECTRICALS LIMITED
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Company dossier

AVALANCHE ELECTRICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-11
KYBE ID: HE52128 · HE52128 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVALANCHE ELECTRICALS LIMITED
DRCIP data.gov.cy
HE52128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Πειραιώς, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RISTE GUSHTEROVdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100