DOSSIERS / AVICHA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AVICHA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-19
KYBE ID: HE9852 · HE9852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AVICHA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE9852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-19
DRCIP data.gov.cy
Νάξου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 4 share thisKALISOFIA SHOPShared officer / director · 4 share thisP & K (VH) VENTURE HOLDINGS LIMITEDShared officer / director · 4 share thisDALA INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 4 share thisDALA ENTERPRISES LIMITEDShared officer / director · 4 share thisMARKETMEDIA LIMITEDShared registered address · 5 share thisSALAM TRADING LIMITEDShared registered address · 5 share thisH & L POSTER GRAPHICS LIMITEDShared registered address · 5 share thisLOUKIA PRESS COMPANY LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ Α. ΚΟΚΚΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASPO INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100