DOSSIERS / AVIRISE LIMITED
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Company dossier

AVIRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: HE420994 · HE420994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AVIRISE LIMITED
DRCIP data.gov.cy
HE420994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Δικαιοσύνης, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
OLEKSANDR VYNNYKdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
GRYNEUS CONSULTING & SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100