DOSSIERS / AVELIRKO LTD
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Company dossier

AVELIRKO LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397359 · HE397359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
AVELIRKO LTD
DRCIP data.gov.cy
HE397359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Οσίας Ξένης, 5,, Floor 3, Flat 301,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
S & I RENEWABLE POWER DISTRIBUTION LTDShared registered address · 8 share thisDASCERA LTDShared registered address · 8 share thisS.S.S. ASTROLINE SPORT SOLUTIONS LIMITEDShared registered address · 8 share thisWIGINIRA LTDShared registered address · 8 share thisTARGETCOM LIMITEDShared registered address · 8 share thisS & I SAFE POWER PRODUCTION LTDShared registered address · 8 share thisC. N. ANOGYRA GREEN INVESTMENTS LTDShared registered address · 8 share thisS.S.S. ASTROLINE SPORT SOLUTIONS LIMITEDShared officer / director · 12 share thisTARGETCOM LIMITEDShared officer / director · 12 share thisS.S.S. PARIKINGS IP HOLDING LTDShared officer / director · 12 share thisGEOMINE HOLDINGS LTDShared officer / director · 12 share thisC. N. ANOGYRA GREEN INVESTMENTS LTDShared officer / director · 12 share thisWIGINIRA LTDShared officer / director · 12 share thisS & I SAFE POWER PRODUCTION LTDShared officer / director · 12 share thisS & I RENEWABLE POWER DISTRIBUTION LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE397359/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒdirector—Cyprus registry
ΝΙΚΗΤΑ ΚΡΙΟΥΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100