KYBE — See who's really behind any company

Company dossier

AVENMART TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367290 · HE367290 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAVENMART TRADING LTD

DRCIP data.gov.cy

RegistrationHE367290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-17

DRCIP data.gov.cy

Registered addressΑνδρέα Ζαίμη, 5,, Flat 101,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CENTURY 21 REAL ESTATE (CYPRUS)active ODYSSEY FUND LIMITEDdissolved PARMA BROKERAGE LIMITEDstrike_off ΛΟΓΟΥ ΕΚΦΡΑΣΙΣ - ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΙΔΙΚΗΣ ΑΓΩΓΗΣactive

Connections

3 links

Shared operator — likely the same administrator

G. MARATHEFTIS ENTERPRISES LIMITEDShared officer / director · 4 share this GNM SERVICES LTDShared officer / director · 4 share this NEOMIC ESTATES LTDShared officer / director · 4 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
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ	director	—	Cyprus registry
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100