DOSSIERS / AVENITA LAND DEVELOPERS LIMITED
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Company dossier

AVENITA LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-07
KYBE ID: HE34550 · HE34550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AVENITA LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE34550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-07
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, AVENITA BEACH HOTEL,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & K GOLDEN AVENUE LIMITEDShared registered address · 2 share thisTAMOR INVESTMENTS LIMITEDShared officer / director · 4 share thisELIJELA TRAVEL LIMITEDShared officer / director · 4 share thisTELERADIO SERVICING COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100