DOSSIERS / AVIANNE PROPERTIES LTD
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Company dossier

AVIANNE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-12
KYBE ID: HE329531 · HE329531 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
AVIANNE PROPERTIES LTD
DRCIP data.gov.cy
HE329531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Block A, Flat 501,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

Connections

26 links
Shared operator — likely the same administrator
O.M. & S.P. CONSULTING LIMITEDShared registered address · 6 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared registered address · 6 share thisWESSEL LIMITEDShared registered address · 6 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared registered address · 6 share thisERGO TRAVEL & TOURS LTDShared registered address · 6 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVISORAGRO LTDShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisEFFIE PER LEI BOUTIQUEShared officer / director · 11 share thisPALENO HOLDINGS LIMITEDShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 share thisANTHICO LTDShared officer / director · 11 share thisNAILMEGOOD BY EVI CHRISTODOULOUShared officer / director · 11 share thisMEDSHR EU LTDShared officer / director · 11 share thisBALTCONSULT CYPRUS LTDShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/HE329531/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100