DOSSIERS / AVIMPEX LIMITED
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Company dossier

AVIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383591 · HE383591 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
AVIMPEX LIMITED
DRCIP data.gov.cy
HE383591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolvedBIG RED FROG TV (CYPRUS) LIMITEDdissolved

+172 more

People with significant control

4 people
NameRoleFromSource
ANDREY BYKOVdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100