DOSSIERS / AVENTUCO LTD
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Company dossier

AVENTUCO LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296420 · HE296420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVENTUCO LTD
DRCIP data.gov.cy
HE296420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Φωτίου, 6Β,, Flat 302,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & A CHRISTOFI INSURANCES CONSULTANTS LTDShared officer / director · 8 share thisΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗShared officer / director · 8 share thisEQUITOR LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisG&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisSALTO FOOD LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100