DOSSIERS / AVERWAY LTD
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Company dossier

AVERWAY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353179 · HE353179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AVERWAY LTD
DRCIP data.gov.cy
HE353179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA BENEZIA BUILDING, Floor 1, Flat 101,, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGORAN HOLDINGS LTDstrike_offAKA SPORTVECTOR LTDdissolvedAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedB.B. BLUEBEE INVESTMENTS LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDANBUA TRADING LIMITEDstrike_offDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactiveED TERA BOOSTING LTDstrike_off

+77 more

Connections

14 links
Shared operator — likely the same administrator
G. FUNFREE GAMES FOR BOYS LTDShared registered address · 8 share thisHOLLAND & RICH EUROPE LTDShared registered address · 8 share thisALBURY INVESTMENTS GROUP LTDShared registered address · 8 share thisOVER THE HILL BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisFARELT MEDIA LIMITEDShared registered address · 8 share thisWORLD AD CLICK LTDShared registered address · 8 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisEXPORT THINK - TANK LTDShared registered address · 8 share thisVOCKVALUE LTDShared officer / director · 8 share thisOMNISERVE LTDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisKAILASH LTDShared registered address · 8 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
ΙΟΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100