DOSSIERS / AVISSINOS CONSTRUCTION AND TRADING LIMITED
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Company dossier

AVISSINOS CONSTRUCTION AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272518 · HE272518 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AVISSINOS CONSTRUCTION AND TRADING LIMITED
DRCIP data.gov.cy
HE272518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS PHOTOVOLTAIC PARK LIMITEDactive

+87 more

Connections

5 links
Shared operator — likely the same administrator
DONNAMIE INVESTMENTS LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΝΔΡΕΑΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPASTORELLI INVESTMENTS LIMITEDShared officer / director · 5 share thisAVISSINOS DEVELOPERS LIMITEDShared officer / director · 5 share thisAVISSINOS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΒΙΣΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΒΙΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100