DOSSIERS / AV VERSE LTD
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Company dossier

AV VERSE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404310 · HE404310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AV VERSE LTD
DRCIP data.gov.cy
HE404310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Αθηνών, 14,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HOLDINGROCK LIMITEDShared registered address · 2 share thisAVRAAM CH. BINGOS LIMITEDShared officer / director · 5 share thisA.C.C. AVRAAM ENTERPRISES LIMITEDShared officer / director · 5 share thisLA SOUSA LIMITEDShared officer / director · 5 share thisM.A. BINGOS LTDShared officer / director · 5 share thisMAP CAPITAL LAND (LARNACA) LTDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisFF SOUVLAKI LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 10 share thisC.M. CROISSANTERIE PREMIUM LIMITEDShared officer / director · 10 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 10 share thisSMASH ART & COMMUNICATIONS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100