DOSSIERS / A.V.C.F. SPECIAL EFFECTS
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Partnership dossier

A.V.C.F. SPECIAL EFFECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2014-03-17
KYBE ID: S12261 · S12261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.V.C.F. SPECIAL EFFECTS
DRCIP data.gov.cy
S12261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-03-17
DRCIP data.gov.cy
Ονησίλου, 24,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & N & P TRADING LIMITEDShared registered address · 2 share thisV&A EVENTS PRO EMFASIS LIMITEDShared officer / director · 2 share thisA. MAVROU ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΥ ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.M. GARDEN DOCTORShared officer / director · 5 share thisFX PYRO PROJECTSShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΒΙΚΤΩΡΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100