DOSSIERS / AVOTIP LTD
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Company dossier

AVOTIP LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342848 · HE342848 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AVOTIP LTD
DRCIP data.gov.cy
HE342848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρα, 16,, KARANTOKIS BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SJ BRAVE COMPASS LTDShared officer / director · 2 share thisSTURMEX UG (haftungsbeschränkt)Shared officer / director · 3 share thisJONAGOLD SERVICES CORP. LTDShared registered address · 3 share thisS.A. DRINKS LTDShared registered address · 3 share thisOneBox Media Solutions GmbHShared officer / director · 3 share thisVAVOO GmbHShared officer / director · 4 share thissiiu GmbHShared officer / director · 4 share thissiiu GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
ENRICO FALKENHAINdirector—Cyprus registry
FERDINAND JULIAN SCHWEERSdirector—Cyprus registry
MARTIN DOMINGUEZ DIAZdirector—Cyprus registry
MARTIN DOMINGUEZ DIAZsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100