DOSSIERS / AVIEL INVESTMENT LIMITED
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Company dossier

AVIEL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138680 · HE138680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AVIEL INVESTMENT LIMITED
DRCIP data.gov.cy
HE138680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Γρ. Αυξεντίου, 5,, AVENSIA COURT 3, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SKYMASTER TRADING COMPANY LIMITEDShared registered address · 4 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared registered address · 4 share thisRUSHTON TRADING OVERSEAS LIMITEDShared registered address · 4 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 share thisFUN TOURS LIMITEDShared officer / director · 12 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisINTERSIM OVERSEAS LIMITEDShared officer / director · 12 share thisC.T.C.L. DEVELOPERS LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisG.W.A. MUSHROOM CO. LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
AVIVA CHAJBIdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100