DOSSIERS / AVADON TRADING LIMITED
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Company dossier

AVADON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-03
KYBE ID: HE57154 · HE57154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AVADON TRADING LIMITED
DRCIP data.gov.cy
HE57154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-03
DRCIP data.gov.cy
Αμμοχώστου, 3,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
V.T.I. HOLIDAYS CO. LIMITEDShared officer / director · 3 share thisV.T.I. CREDIT LIMITEDShared officer / director · 3 share thisBONIELLA LIMITEDShared officer / director · 6 share thisLUXELLINA LIMITEDShared officer / director · 6 share thisGAREN TRADING LIMITEDShared officer / director · 6 share thisCORPUSTAR LTDShared officer / director · 6 share thisGALDRICK HOLDINGS LTDShared officer / director · 6 share thisEUROCHEM INTERNATIONAL LIMITEDShared officer / director · 9 share thisHASTINGS HOLDING LIMITEDShared officer / director · 9 share thisCAMERON HOLDING LIMITEDShared officer / director · 9 share thisΦΥΡΙΛΛΑΣ & ΜΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEUROCHEM A.M. LIMITEDShared officer / director · 9 share thisBERWICK HOLDING LIMITEDShared officer / director · 9 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
GALINA ALEKSANDROVNA SEREBRIAKOVAdirector—Cyprus registry
GALINA SHAFARENKOdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΥΡΙΛΛΑΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAREN TRADING LIMITED · dissolved · name-sim 0.55) — 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