DOSSIERS / AVERKIO HOLDINGS LIMITED
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Company dossier

AVERKIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309871 · HE309871 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AVERKIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE309871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactiveDANICWIN BUSINESS CONSULTANCY LIMITEDactive

+75 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
KALENE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100