DOSSIERS / AVAX (CYPRUS) LIMITED
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Company dossier

AVAX (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412876 · HE412876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AVAX (CYPRUS) LIMITED
DRCIP data.gov.cy
HE412876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVAX GENERAL CONTRACTORS S.R.L.Shared officer / director · 4 share thisCONSPEL (CYPRUS) LIMITEDShared registered address · 4 share thisAVAX INTERNATIONAL LIMITEDShared registered address · 4 share thisJ&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMShared registered address · 4 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 share thisCONSPEL (CYPRUS) LIMITEDShared officer / director · 6 share thisEQUIQ LIMITEDShared officer / director · 6 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 6 share thisAVAX MIDDLE EAST LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100