DOSSIERS / AVAX MIDDLE EAST LTD
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Company dossier

AVAX MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398077 · HE398077 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
AVAX MIDDLE EAST LTD
DRCIP data.gov.cy
HE398077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 5,, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

18 links
Shared operator — likely the same administrator
A. ZIZIROS SERVICES LIMITEDShared officer / director · 3 share thisGRANFELD WEALTH MANAGEMENT LIMITEDShared officer / director · 3 share thisEQUIQ LIMITEDShared registered address · 3 share thisDH RITUAL COFFEEShared registered address · 3 share thisAVAX GENERAL CONTRACTORS S.R.L.Shared officer / director · 4 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 6 share thisCONSPEL (CYPRUS) LIMITEDShared officer / director · 6 share thisEQUIQ LIMITEDShared officer / director · 6 share thisAVAX (CYPRUS) LIMITEDShared officer / director · 6 share thisNEVUS LIMITEDShared officer / director · 11 share thisC.E.T. RIVERS CYPRUS LIMITEDShared officer / director · 11 share thisTRIERINA TRADING LIMITEDShared officer / director · 11 share thisTROLIO HOLDINGS LIMITEDShared officer / director · 11 share thisEVOLUTION MARITIME MANAGEMENT LIMITEDShared officer / director · 11 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/HE398077/network.

People with significant control

6 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100