DOSSIERS / AVEMARINE LIMITED
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Company dossier

AVEMARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-03
KYBE ID: HE26144 · HE26144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AVEMARINE LIMITED
DRCIP data.gov.cy
HE26144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 234,, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. K. SHIPPING CO. LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisTHE BOOTS COMPANY PLCShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisMARQUIS NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisGEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisSAGONIA INVESTMENTS LIMITEDShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 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
JULIUS HAUSCHILDTdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100