DOSSIERS / AVINEM INVESTMENT LIMITED
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Company dossier

AVINEM INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331944 · HE331944 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
AVINEM INVESTMENT LIMITED
DRCIP data.gov.cy
HE331944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Στυλιανού Λένα, 24,, CHRISTIANA COURT, Floor 3, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

4 KEYZ HOLDINGS LIMITEDactiveA.G. CREATIV PROJEKT LIMITEDdissolvedAKABRANT HOLDINGS LIMITEDstrike_offALDICO TRADING LIMITEDdissolvedALPENICA ENTERPRISES LIMITEDdissolvedAMANPERO HOLDINGS LIMITEDstrike_offBIGBUX LIMITEDactiveBITHISARUS HOLDINGS LIMITEDstrike_offBLUETULIP CONSULTANTS LIMITEDstrike_offBRAVITAS HOLDINGS LIMITEDstrike_offBUBBLETALE LIMITEDstrike_offCALEANA LIMITEDdissolvedCARINA INVESTMENTS LIMITEDactiveCAT'S EYE CONSULTANTS LIMITEDstrike_offCAT΄S EYE MANAGEMENT LIMITEDstrike_offCAT'S EYE SERVICES LIMITEDstrike_offCLADIO SERVICES LIMITEDstrike_offCROWDPOLICY CYPRUS LIMITEDdissolvedCUMPLEANO LIMITEDstrike_offCYRANQEEVIC ENTERPRISE LTDdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
SINDECO LTDShared officer / director · 3 share thisLANIMER HOLDINGS LIMITEDShared registered address · 4 share thisCROWDPOLICY CYPRUS LIMITEDShared registered address · 4 share thisALPENICA ENTERPRISES LIMITEDShared registered address · 4 share thisSUBARCTIC STAR HOLDING LTDShared officer / director · 5 share thisJUNILTO LTDShared officer / director · 5 share thisKONEKTA SERVICES LTDShared officer / director · 5 share thisADMYRIAD LTDShared officer / director · 5 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

3 people
NameRoleFromSource
EKATERINA VALERIEVNA TSARAdirector—Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΓΚΕΡΣΚΟΒΙΤΣdirector—Cyprus registry
CAT΄S EYE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100