DOSSIERS / M. AVXENDIS PROJECT ADVISORY SERVICES LTD
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Company dossier

M. AVXENDIS PROJECT ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-14
KYBE ID: HE412805 · HE412805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
M. AVXENDIS PROJECT ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE412805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-14
DRCIP data.gov.cy
Ιωνίας, 4,, THEOS COURT, Floor 2, Flat 202,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CAPIVAL INVESTMENTS LTDShared officer / director · 9 share thisA.C. SIGNATURE STRATEGY LTDShared officer / director · 9 share thisNAGADA HOLDINGS LTDShared officer / director · 9 share thisKRILL INSURANCE AND RE-INSURANCE BROKERS LTDShared officer / director · 9 share thisFS REMANUFACTURING LTDShared officer / director · 9 share thisCAPIVAL ASSURANCE & CONSULTING LTDShared officer / director · 9 share thisCMC CUSTOM NINE LTDShared officer / director · 9 share thisPR9JECT LTDShared officer / director · 9 share thisTELICON HOLDINGS LTDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE412805/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100