DOSSIERS / AVISCO GROUP PLC
← SearchExport PDF
Company dossier

AVISCO GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: HE224530 · HE224530 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AVISCO GROUP PLC
DRCIP data.gov.cy
HE224530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROCLOS TOWER, Floor 5, Flat 5Α,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_offDAHLIUM HOLDING LIMITEDactive

+121 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
BASELEAF LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (avisco-group.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100