DOSSIERS / AREVENTRUM LTD
← SearchExport PDF
Company dossier

AREVENTRUM LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309727 · HE309727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AREVENTRUM LTD
DRCIP data.gov.cy
HE309727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_offEMBASEL LTDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
COMFORM TRUSTEE SERVICES LTDdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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