DOSSIERS / AVAROM LIMITED
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Company dossier

AVAROM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72405 · HE72405 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVAROM LIMITED
DRCIP data.gov.cy
HE72405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolvedALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolvedARGONAY TRADING LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedD.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolvedDNHS METALS LIMITEDdissolvedDOSPAL ENTERPRISES LIMITEDdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKAROSE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100