DOSSIERS / AVRILIUS HOLDINGS LIMITED
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Company dossier

AVRILIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227295 · HE227295 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AVRILIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE227295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactiveEPSILON KUNST COLLECTION LIMITEDactive

+52 more

Connections

6 links
Shared operator — likely the same administrator
KINROSS GLOBAL MOBILITY LIMITEDShared officer / director · 4 share thisSARL DEKKERShared officer / director · 4 share thisKUPOL VENTURES LIMITEDShared officer / director · 4 share thisKINROSS BRASIL MINERACAO S/AShared officer / director · 6 share thisCHUKOTKA VENTURES LIMITEDShared officer / director · 6 share thisRAPSTER LIMITEDShared 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

4 people
NameRoleFromSource
MAURO FAMPA OSTWALDdirector—Cyprus registry
MIKHAIL ALEXANDROVICH UGODNIKOVdirector—Cyprus registry
PETER DEKKERdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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