KYBE — See who's really behind any company

Company dossier

AVERRHOA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: HE268867 · HE268867 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVERRHOA LIMITED

DRCIP data.gov.cy

RegistrationHE268867

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-14

DRCIP data.gov.cy

Registered addressΤριανδρίας, 14,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.A.D.S. HOTEL MANAGEMENT LIMITEDstrike_off HIMZY PROPERTIES LTDstrike_off PAP MEDICAL LIMITEDactive ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

MEDIRATICO LIMITEDShared officer / director · 2 share this C.A.D.S. HOTEL MANAGEMENT LIMITEDShared registered address · 3 share this PAP MEDICAL LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΣΚΟΥΤΕΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100