Key facts
activeAVOLENO LIMITED
DRCIP data.gov.cy
HE337311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
AVOLENO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
194 totalACCELIO HOLDINGS LIMITEDADAM HOLDINGS EUROPE LIMITEDADINCA LIMITEDAFELINO LIMITEDAKMALO LIMITEDALDORAMA LIMITEDALEFOXIA LIMITEDALISONIA LIMITEDALUMINEL LIMITEDANAXO LIMITEDANHAMENTO LIMITEDANTERIAL LTDANTUSO LTDAPOSPERO LIMITEDARJAKOT LIMITEDARVALI LIMITEDATHMONIA LIMITEDATRONICA LIMITEDAVORIO HOLDINGS LTDAZELEA INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΚΑΚΟΥΡΗ Για ΛΟΙΖΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΛΟΙΖΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| LH SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 194 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100