DOSSIERS / AVSP BROKER CYPRUS LIMITED
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Company dossier

AVSP BROKER CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385023 · HE385023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVSP BROKER CYPRUS LIMITED
DRCIP data.gov.cy
HE385023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Κρήτης, 26,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SYL GROUP U.C.R. LTDShared officer / director · 8 share thisWORKLE PRO HOLDINGS LIMITEDShared officer / director · 8 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisAPPCODIX LTDShared officer / director · 8 share thisDDKKG DRAFT SOLUTIONS LTDShared officer / director · 8 share thisK.I.A.B INVESTMENT MANAGEMENT CONSULTING LTDShared officer / director · 8 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 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
ΑΡΤΕΜ ΣΠΙΡΙΝdirector—Cyprus registry
ΑΡΤΕΜ ΣΠΙΡΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100