Name: CITY AVENUE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY AVENUE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CITY AVENUE HOLDINGS LIMITED is connected to Mr Kyriacos Theodorou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY AVENUE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITY AVENUE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITY AVENUE HOLDINGS LIMITED appear across sources?

Accepted Answer

CITY AVENUE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITY AVENUE HOLDINGS LIMITED

OWNERSHIP & CONTROL