DOSSIERS / AVAX INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

AVAX INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: HE354150 · HE354150 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
AVAX INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE354150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-04
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
CONSPEL (CYPRUS) LIMITEDShared registered address · 4 share thisJ&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMShared registered address · 4 share thisAVAX (CYPRUS) LIMITEDShared registered address · 4 share thisCONSPEL (CYPRUS) LIMITEDShared officer / director · 6 share thisEQUIQ LIMITEDShared officer / director · 6 share thisAVAX MIDDLE EAST LTDShared officer / director · 6 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 share thisAVAX (CYPRUS) LIMITEDShared officer / director · 6 share thisDINOFIA LTDShared officer / director · 11 share thisTRIERINA TRADING LIMITEDShared officer / director · 11 share thisKALIDOM HOLDINGS LIMITEDShared officer / director · 11 share thisZEFERINO LIMITEDShared officer / director · 11 share thisEOLAC SERVICES LTDShared officer / director · 11 share thisEOTATI REAL ESTATES LIMITEDShared officer / director · 11 share thisTROLIO HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 25 — full graph via /v1/entities/HE354150/network.

People with significant control

7 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INZEN ( CYPRUS ) INTERNATIONAL LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100