DOSSIERS / AVENITA ESTATES LIMITED
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Company dossier

AVENITA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-27
KYBE ID: HE21690 · HE21690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVENITA ESTATES LIMITED
DRCIP data.gov.cy
HE21690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-27
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
R. & C. CHRISTOFOROU LTDShared officer / director · 3 share thisL' OISEAU MANAGEMENT LIMITEDShared officer / director · 3 share thisWILLIAM DAGHER TRADING LIMITEDShared registered address · 5 share thisΑΔΕΛΦΟΙ ΜΑΝΩΛΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisASTORIA CONFECTIONERIES LIMITEDShared registered address · 5 share thisCHEBLI TRADING LIMITEDShared officer / director · 6 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 6 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisLIMAGRO LIMITEDShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100