DOSSIERS / AVIELANO LTD
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Company dossier

AVIELANO LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-01
KYBE ID: HE282473 · HE282473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AVIELANO LTD
DRCIP data.gov.cy
HE282473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-01
DRCIP data.gov.cy
'Ιωνος - Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBELL DOCUMENT MANAGEMENT LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCARPI VENTURES LTDstrike_offCHRISTENDAL CONSTRUCTIONS LIMITEDdissolvedCLOVERLEAF ENTERPRISES LIMITEDdissolved

+79 more

Connections

12 links
Shared operator — likely the same administrator
THINΚ SIMPLE TECHNOLOGIES LTDShared officer / director · 7 share thisREVPLUS GLOBAL LTDShared officer / director · 7 share thisREVPLUS LTDShared officer / director · 7 share thisTMI THINK MOBILITY INVESTMENTS LTDShared officer / director · 7 share thisTRIESTINO LTDShared officer / director · 7 share thisSURPRICE RENTALS (CY) LTDShared officer / director · 7 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 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
ΓΙΩΡΓΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
PAPASAVV SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100