DOSSIERS / AVINPER LIMITED
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Company dossier

AVINPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297156 · HE297156 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AVINPER LIMITED
DRCIP data.gov.cy
HE297156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COURT, Flat 3,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PEGAS-M s.r.o.Shared officer / director · 3 share thisABBAT-M s.r.o.Shared officer / director · 3 share thisFABRITERO LIMITEDShared registered address · 8 share thisMETATHERIA LIMITEDShared registered address · 8 share thisGROWTILS LIMITEDShared registered address · 8 share thisBANDER ENTERPRISES LIMITEDShared registered address · 8 share thisAMBERTIA LIMITEDShared registered address · 8 share thisMESTOLIAS LIMITEDShared registered address · 8 share thisJASORENO LIMITEDShared registered address · 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
SHAROV DMITRYdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100