DOSSIERS / AVENTURINE INTERNATIONAL LIMITED
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Company dossier

AVENTURINE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301607 · HE301607 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AVENTURINE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE301607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABEGA INVESTMENTS LIMITEDdissolvedAB REAL ASSETS LIMITEDdissolvedALBEDA TRADING LIMITEDdissolvedALEGRONA TRADING LIMITEDdissolvedALFA TLC GROUP (CY) LTDdissolvedAPREMONT LTDdissolvedARLETINE INVESTMENTS LIMITEDdissolvedAUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolvedAVALI HOLDINGS LIMITEDdissolvedAVENIR ANALYTICS LTDdissolvedAVISEC- HELILIFT SERVICES LTDstrike_offBANDLING HOLDINGS LTDdissolvedBASSONIA LTDdissolvedBELLE VIEW TRADING LTDdissolvedBERTONO HOLDINGS LIMITEDdissolvedBESTBONDS LIMITEDactiveBIFORENA ENTERPRISES LIMITEDdissolvedBONDCHARGE ENTERPRISES LIMITEDdissolvedBONETA ENTERPRISES LIMITEDdissolvedCALBLUE LTDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ZANT MECHNTAOUIdirector—Cyprus registry
ZANT MECHNTAOUIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100