DOSSIERS / AVESTA CONSULTANCE AND TRADING LIMITED
← SearchExport PDF
Company dossier

AVESTA CONSULTANCE AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74474 · HE74474 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVESTA CONSULTANCE AND TRADING LIMITED
DRCIP data.gov.cy
HE74474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolvedBELFRY INVESTMENTS LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
JACQUES MEYSdirector—Cyprus registry
NOTAM CONSULTING LIMITEDdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEDA CONSULTANCE AND TRADING LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100