KYBE — See who's really behind any company

Partnership dossier

E. & E. AVANTI FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-02
KYBE ID: S10463 · S10463 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameE. & E. AVANTI FASHION

DRCIP data.gov.cy

RegistrationS10463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-05-02

DRCIP data.gov.cy

Registered addressΑθηνάς, 35Γ,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PANSPEED MOTORSShared officer / director · 2 share this E. & E. AVANTI FASHION LIMITEDShared officer / director · 4 share this ORSA RIKO FLOWER SHOPShared officer / director · 4 share this ANTONIADES SUPERMARKET LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΕΛΛΗ ΑΝΤΩΝΙΑΔΟΥ	partner	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & E. AVANTI FASHION LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100