DOSSIERS / AVIAREX ADVISORS LIMITED
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Company dossier

AVIAREX ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357751 · HE357751 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AVIAREX ADVISORS LIMITED
DRCIP data.gov.cy
HE357751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offBASTIDE INVESTMENTS LIMITEDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedCUSTOMERS DNA ANALYTICS LTDstrike_offDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offELLIN GLOBAL LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_offFORUMED HOLDINGS LTDstrike_off

+45 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSM ADVISORS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100