KYBE — See who's really behind any company

Company dossier

AVCORP 115 LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171123 · HE171123 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVCORP 115 LIMITED

DRCIP data.gov.cy

RegistrationHE171123

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-23

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου, 1,, PAPAS COURT, Flat 35,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STARANTINOS INVESTMENTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GAEC DE LA GENERALEShared officer / director · 4 share this M3HOLDINGShared officer / director · 4 share this D' EPEE INVESTMENTS LIMITEDShared 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

4 people

Name	Role	From	Source
DOMINIQUE TEYSSEYRE	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100