DOSSIERS / AVINTANIO CONSULTING LIMITED
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Company dossier

AVINTANIO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362059 · HE362059 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AVINTANIO CONSULTING LIMITED
DRCIP data.gov.cy
HE362059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactiveGLOBAL ARC HOLDINGS LTDactive

+54 more

Connections

6 links
Shared operator — likely the same administrator
LARK HILL HOLDINGS LTDShared officer / director · 7 share thisCASUARINA CONSULTING LIMITEDShared officer / director · 7 share thisSHAWSHANK SERVICES LIMITEDShared officer / director · 7 share thisCASUARINA SERVICES LIMITEDShared officer / director · 7 share thisLOJONG LTDShared officer / director · 7 share thisPYZ ROAD LEADER LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
MERCURY CONSULTING CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100