KYBE — See who's really behind any company

Company dossier

AVENMART SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287678 · HE287678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAVENMART SECRETARIAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE287678

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-26

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 14,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AVENMART MANAGEMENT LTDdissolved FORUS (CYPRUS) LIMITEDdissolved N.G. INVESTMENT PROPERTY FUND LIMITEDdissolved PRIMORIS INVESTMENTS LTDdissolved SINCERUS INVESTMENTS LTDdissolved SPLAIN COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

AVENMART MANAGEMENT LTDShared registered address · 4 share this PRIMORIS INVESTMENTS LTDShared registered address · 4 share this SINCERUS INVESTMENTS LTDShared registered address · 4 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
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100