DOSSIERS / AVUS SYSTEMS LIMITED
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Company dossier

AVUS SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408172 · HE408172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AVUS SYSTEMS LIMITED
DRCIP data.gov.cy
HE408172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveARCHILEX HOLDING LTDstrike_offASB INTERNATIONAL SERVICES LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offBLS DOWNHOLE EQUIPMENT LTDdissolvedCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveCYVANCE LTDactiveDAMION LIMITEDactive

+61 more

Connections

6 links
Shared operator — likely the same administrator
A.R.S. AVIATION LIMITEDShared officer / director · 2 share thisNECTERE LTDShared officer / director · 7 share thisΑ/ΦΟΙ Κ.Π. ΛΙΓΓΗ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΜΑΔΑ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΧΝΑΣ" ΛΤΔShared officer / director · 7 share thisSPEEDCARGO TRANSPORT CO. PUPLIC LIMITEDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΟΣ ΣΕΡΜΠΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΙΓΓΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100