DOSSIERS / AVARIS IMPORTS-EXPORTS CO. LIMITED
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Company dossier

AVARIS IMPORTS-EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE61997 · HE61997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVARIS IMPORTS-EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE61997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Λεύκου Αναστασιάδη, 11,, Ακρόπολή, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRORACETUNE CPV POWER LTDShared officer / director · 8 share thisA & P ANGELI LIMITEDShared officer / director · 8 share thisSTELLAR HOMES LIMITEDShared officer / director · 8 share thisA. ANGELI ELECTRICAL LTDShared officer / director · 8 share thisAUTOPREP LTDShared officer / director · 8 share thisTRIAL TUNING SPIRIT CYPRUS LTDShared officer / director · 8 share thisMY COFFEE HOUSE A.V.N.Shared 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
CHRISTINE ΧΡΥΣΑΦΙΑΔΗ JAGGERdirector—Cyprus registry
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
CHRISTINE ΧΡΥΣΑΦΙΑΔΗ JAGGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100