DOSSIERS / AVIENTE LTD
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Company dossier

AVIENTE LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237320 · HE237320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AVIENTE LTD
DRCIP data.gov.cy
HE237320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Δήλου, 12,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΠΑΛΑΙΩΝ ΠΑΤΡΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisEVRIPIDOU CONTRACT-WOODWORK-SOLUTIONSShared registered address · 5 share thisSEVONA HOLDINGS LTDShared registered address · 5 share thisLOSVIRAR LTDShared officer / director · 8 share thisD.K.C." EVERY- WEAR" TRADING LIMITEDShared officer / director · 8 share thisBIZPLUS LIMITEDShared officer / director · 8 share thisE.E.S. PROPERTIES LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEVONA HOLDINGS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100