DOSSIERS / AVNEX LIMITED
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Company dossier

AVNEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: HE106978 · HE106978 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVNEX LIMITED
DRCIP data.gov.cy
HE106978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
Στασίνου, 36,, Flat 104,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolvedCOASTA AZUL LTDactive

+126 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&S AVNEX LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100