DOSSIERS / AVISA SERVICES LIMITED
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Company dossier

AVISA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256801 · HE256801 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AVISA SERVICES LIMITED
DRCIP data.gov.cy
HE256801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 8, Flat 803,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

17 links
Shared operator — likely the same administrator
VF SERVICES (UK) LIMITEDShared officer / director · 4 share thisVISAPRO LIMITEDShared officer / director · 4 share thisVF GLOBAL SERVICES ROM SRLShared officer / director · 4 share thisVFS Services Germany GmbHShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VFS GLOBAL SERVICES KIV"Shared officer / director · 5 share thisVFS Global Czech s.r.o.Shared officer / director · 5 share thisRAFEL COFFEE CONCEPT LTDShared officer / director · 12 share thisDIMENRESIO TRADING LTDShared officer / director · 12 share thisUNITEDCORE LTDShared officer / director · 12 share thisAGGSERENE LTDShared officer / director · 12 share thisAGGHORIZON LTDShared officer / director · 12 share thisANILAG INVESTMENTS LIMITEDShared officer / director · 12 share thisAGGPARK LTDShared officer / director · 12 share thisAGGMBSY LTDShared officer / director · 12 share thisAGGVILLA LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE256801/network.

People with significant control

4 people
NameRoleFromSource
ANIRUDH SINGHdirector—Cyprus registry
AVAY KUMAR PANDEYdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΡIΤΖΗΣdirector—Cyprus registry
MASSIMO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100