DOSSIERS / AVIN INTERNATIONAL LTD
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Company dossier

AVIN INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: AE2997 · AE2997 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AVIN INTERNATIONAL LTD
DRCIP data.gov.cy
AE2997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 5,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

People with significant control

5 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣauthorised—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΔΟΥΖΕΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΜΙΧΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ-ΕΥΑΓΓΕΛΙΑ ΣΤΑΥΡΙΔΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100