DOSSIERS / AVRORETAIL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AVRORETAIL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419776 · HE419776 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AVRORETAIL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE419776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

16 links
Shared operator — likely the same administrator
SMYTHSON TRADING LIMITEDShared officer / director · 9 share thisALLEBER HOLDINGS LIMITEDShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 share thisTHESPECIO TRADING LIMITEDShared officer / director · 9 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisS.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared officer / director · 9 share thisSTOKROTKA LIMITEDShared officer / director · 9 share thisCSM ENERGY LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 9 share thisASAK HOLDINGS LTDShared officer / director · 9 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 share thisACS ACCOUNTSERVE LIMITEDShared officer / director · 9 share thisSKYHIGH HOLDINGS LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE419776/network.

People with significant control

4 people
NameRoleFromSource
OLHA PRAVDAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100