DOSSIERS / AVANT GARDE ADVERTISING
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Partnership dossier

AVANT GARDE ADVERTISING

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-13
KYBE ID: S8448 · S8448 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVANT GARDE ADVERTISING
DRCIP data.gov.cy
S8448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDdissolvedAGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedBUENA VISTA LIMITEDdissolvedCONSTACO LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedN.K.M. HAIRDRESSERS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolvedSIBYLLA ESTATES LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΓΙΑΝΝΑΚΟΥpartner—Cyprus registry
ΛΕΟΝΤΙΟΣ Α. ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100