DOSSIERS / AVISSINOS DEVELOPERS LIMITED
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Company dossier

AVISSINOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-22
KYBE ID: HE142380 · HE142380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVISSINOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE142380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-22
DRCIP data.gov.cy
Πλούτωνος, 15,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PASTORELLI INVESTMENTS LIMITEDShared officer / director · 5 share thisAVISSINOS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 5 share thisAVISSINOS CONSTRUCTION AND TRADING LIMITEDShared officer / director · 5 share thisDONNAMIE INVESTMENTS LIMITEDShared officer / director · 5 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
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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