KYBE — See who's really behind any company

Company dossier

AVOSURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245716 · HE245716 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVOSURE LIMITED

DRCIP data.gov.cy

RegistrationHE245716

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU BUILDING, Flat 500,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

385 total

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

+365 more

Connections

2 links

Shared operator — likely the same administrator

ADPETO LIMITEDShared officer / director · 2 share this FARIENTO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ITAMAR DOMB	director	—	Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
FLEXI (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100