DOSSIERS / AVELINA TRADING LIMITED
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Company dossier

AVELINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211495 · HE211495 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
AVELINA TRADING LIMITED
DRCIP data.gov.cy
HE211495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 3, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

14 links
Shared operator — likely the same administrator
SPARISMO TRADING LIMITEDShared registered address · 7 share thisOREMPIO INVESTMENTS LIMITEDShared registered address · 7 share thisNEYLA TRADING COMPANY LIMITEDShared registered address · 7 share thisF. BREWMARKET CO LIMITEDShared registered address · 7 share thisCONJUSTO TRADING LIMITEDShared registered address · 7 share thisINTESSIONI HOLDINGS LIMITEDShared registered address · 7 share thisVOUTONIA HOLDINGS LIMITEDShared officer / director · 9 share thisREDFLOWER ENTERPRISES LIMITEDShared officer / director · 9 share thisQUINLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisVETRAUL HOLDINGS LIMITEDShared officer / director · 9 share thisTEVERA INVESTMENTS LIMITEDShared officer / director · 9 share thisSTOPRA INVESTMENTS LIMITEDShared officer / director · 9 share thisTARMO TRADING LIMITEDShared officer / director · 9 share thisMARTINIKA NAVIGATION COMPANY LIMITEDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
DENES LORINCZIsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION - LINE TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100