DOSSIERS / AVON TRADING COMPANY LIMITED
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Company dossier

AVON TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-10
KYBE ID: HE9560 · HE9560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AVON TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE9560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-10
DRCIP data.gov.cy
Αμαθούντος, 222,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LASER VISION LIMITEDShared officer / director · 3 share thisLASERLABS LIMITEDShared officer / director · 3 share thisLIA CONSULTING LIMITEDShared registered address · 4 share thisLASER VISION LIMITEDShared registered address · 4 share thisLASERLABS LIMITEDShared registered address · 4 share thisLIA CONSULTING LIMITEDShared officer / director · 10 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 10 share thisBRAVECORP LIMITEDShared officer / director · 10 share thisP.S.J. MARINE SHOPS LIMITEDShared officer / director · 10 share thisALCMENE HOLDING LIMITEDShared officer / director · 10 share thisTMK STEEL LIMITEDShared officer / director · 10 share thisWAVEDARK ENTERPRISES LTDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΑΙΜΙΛΙΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100