DOSSIERS / AUVEST SERVICES LIMITED
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Company dossier

AUVEST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238802 · HE238802 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AUVEST SERVICES LIMITED
DRCIP data.gov.cy
HE238802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 3,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisLOGGERHEAD PARTNERS LTDShared officer / director · 6 share thisCABLENET COMMUNICATION SYSTEMS PLCShared officer / director · 6 share thisMMG CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisKALOPRINT 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
HUMAYUN SHAHRYARdirector—Cyprus registry
MOHAMMAD HEMAAD KHANdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΧΩΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΧΩΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100