Key facts
dissolvedAVN GROUP LΙΜΙΤΕD
DRCIP data.gov.cy
HE259868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Καλλιθέα, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AVN GROUP LΙΜΙΤΕD
RISK SCORE22LOW RISK
Companies at this address
25 totalALVETIMI TRADING LΙΜΙTΕDAMPLUM VENTURES LTDANJUR SECRETARIAL SERVICES LIMITEDAQBELL MANAGEMENT LTDBRASCO CIRCLE LTDCETTANΟ LTDCROSSEO OPTIMIZATION COMPANY LIMITEDELVIONA HOLDINGS LIMITEDENVOUD MANIER LIMITEDHEIDOGROUP LΙΜΙTΕDKARIFTA HOLDING LIMITEDLAETUS LTDL&T NP ENTERPRISE LTDMAXIWEBCONSULTING LTDMERILOT MANAGEMENT LTDROSAVISTA HOLDINGS LTDRUSSIAN NORTH SHIPPING COMPANY LIMITEDSNOY MANAGEMENT LIMITEDSONDA KEATON LTDSYNCRO TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STARLIGHT CORP. | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΜΑΥΡΟΣ | director | — | Cyprus registry |
| ANJUR SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100