DOSSIERS / AV. AVERKIOU TRADING LIMITED
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Company dossier

AV. AVERKIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155300 · HE155300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AV. AVERKIOU TRADING LIMITED
DRCIP data.gov.cy
HE155300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ALONIA COURT, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKARSERAS CONSULTANCYdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_offPAPHOS SANDY HILL ESTATES LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
I29 FOOTBALL MANAGEMENT LTDShared officer / director · 2 share thisA & D REVOLUTION SHOE TRADING LIMITEDShared registered address · 2 share thisA & D REVOLUTION SHOE TRADING LIMITEDShared officer / director · 4 share thisA.S. AVERKIOU CONSTRUCTIONS LTDShared officer / director · 4 share thisSPEAKMEDIA (CY) LTDShared 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

2 people
NameRoleFromSource
ΑΒΕΡΚΙΟΣ ΑΒΕΡΚΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΩΓΡΑΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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