KYBE — See who's really behind any company

Company dossier

AVERIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387449 · HE387449 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVERIS LIMITED

DRCIP data.gov.cy

RegistrationHE387449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Ορφέως, 2B,, Flat 102,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANASERVUS LIMITEDactive BONICY HOLDINGS LTDactive BRAZIER HOLDING LIMITEDactive DENROSE PROPERTY INVESTMENTS LIMITEDstrike_off IMPULSE MARKETING INVESTORS LTDdissolved LEACANA LIMITEDactive LPS HOLDING LIMITEDactive PRISM CONSULTANCY CO. (CY) LTDactive ROCKYBERRY LTDactive SUNFINO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

R.R.E. HOLDINGS LIMITEDShared officer / director · 4 share this HOPNERIC INVESTMENTS LIMITEDShared officer / director · 4 share this PRISM CONSULTANCY CO. (CY) 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

4 people

Name	Role	From	Source
FELIX FAEH	director	—	Cyprus registry
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΙΖΑΝΤΑ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100