DOSSIERS / AVENTIER LIMITED
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Company dossier

AVENTIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-08
KYBE ID: AE3166 · AE3166 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
AVENTIER LIMITED
DRCIP data.gov.cy
AE3166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-01-08
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

Connections

10 links
Shared operator — likely the same administrator
MACEDO DESIGN STUDIO LTDShared officer / director · 5 share thisMACEDO - CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisMLAM LTDShared officer / director · 5 share thisNOBLENEST DEVELOPMENTS LTDShared officer / director · 5 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared registered address · 7 share thisARZELLA LIMITEDShared registered address · 7 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared registered address · 7 share thisSOIHL CYPRUS INVESTMENT LIMITEDShared registered address · 7 share thisDROR LIMITEDShared registered address · 7 share thisCAPRISONNE LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
JOSEPH ANTHONY MACEDOauthorised—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥauthorised—Cyprus registry
JOSEPH ANTHONY MACEDOdirector—Cyprus registry
JOSEPH ANTHONY MACEDOsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100