DOSSIERS / AVIA MKM LTD
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Company dossier

AVIA MKM LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362300 · HE362300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVIA MKM LTD
DRCIP data.gov.cy
HE362300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDdissolvedAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveA.P. AI INVESTING ROBOTS LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offBACATA HOLDINGS LIMITEDactiveB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBMM P&T EUactiveBUCA DI BEPPO LTDactiveBUG TOWN LIMITEDactive

+80 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100