DOSSIERS / AVGERI MARINE TRADING LTD
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Company dossier

AVGERI MARINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362043 · HE362043 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AVGERI MARINE TRADING LTD
DRCIP data.gov.cy
HE362043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAZVISTIA HOLDING LIMITEDstrike_off

+227 more

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΑ ΑΥΓΕΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100