KYBE — See who's really behind any company

Company dossier

AIRVAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-06
KYBE ID: HE118027 · HE118027 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIRVAM LIMITED

DRCIP data.gov.cy

RegistrationHE118027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-06

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 19,, AVRA BUILDING, Floor 2, Flat 6,, 1515, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this RIMS LIMITEDShared officer / director · 4 share this A.T VARNAVIDES ENTERPRISEShared officer / director · 4 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

3 people

Name	Role	From	Source
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΟΤΣΑΓΕΡΙΔΗΣ	director	—	Cyprus registry
ΘΗΣΕΑΣ ΒΑΡΝΑΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100