DOSSIERS / AVELINO HOLDINGS LIMITED
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Company dossier

AVELINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-15
KYBE ID: HE252420 · HE252420 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AVELINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE252420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-15
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
HAHNWALD INVESTMENTS LIMITEDShared registered address · 2 share thisELTORNE LIMITEDShared officer / director · 7 share thisBAVILO LTDShared officer / director · 7 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 7 share thisVARTHOMIO HOLDINGS LIMITEDShared officer / director · 7 share thisLONGCHAIN CONSULTANTS LIMITEDShared officer / director · 7 share thisHAHNWALD INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
JOHANNES JULIUS HECKERdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100