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Company dossier

AIRVATA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-03
KYBE ID: HE358651 · HE358651 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameAIRVATA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE358651

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-03

DRCIP data.gov.cy

Registered addressΛήδρας, 16,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACCS ASSOCIATES LTDstrike_off A. I. S. CONSULTING & INVESTMENT LTDstrike_off ALL TOGETHER AS ONE LTDactive BK INTERIOR LTDactive DKB GENERAL SERVICES LTDactive GETADEV LTDactive HUMAN PRIORITY & SMART SOLUTIONS LTDactive JASMAE LTDstrike_off SMART WOOD I.N. LTDstrike_off VRELIA LTDstrike_off Y.E. PENTHOUSE FURNITURE CYPRESS LTDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Κ. ΠΕΤΡΟΥactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΠΕΤΡΟΥdissolved

Connections

1 link

Shared operator — likely the same administrator

BRIGHTEN YOUR LIFE LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
YAN LIJIA	director	—	Cyprus registry
LIN ZHOU	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

LIN ZHOU (officer) matches PEP Zhou Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100