DOSSIERS / A.V. LINK
← SearchExport PDF
Company dossier

A.V. LINK

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: BN25424 · BN25424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.V. LINK
DRCIP data.gov.cy
BN25424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Μητροπόλεως, 3Α,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIOKLIN CARDINAL CREATIONSShared registered address · 2 share thisKATHIAN LTDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 8 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisG. SOCRATUS MEDICAL GROUP LTDShared officer / director · 8 share thisDENAULT INVESTMENTS LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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