DOSSIERS / AVENTATO LIMITED
← SearchExport PDF
Company dossier

AVENTATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425907 · HE425907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AVENTATO LIMITED
DRCIP data.gov.cy
HE425907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Αγαπήνωρος, 13,, Flat 001,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLIVEMA LIMITEDShared registered address · 2 share thisJ.C. VANILLAShared officer / director · 6 share thisSPACEX HOLDINGS LTDShared officer / director · 6 share thisBARSET COMPANY LIMITEDShared officer / director · 6 share thisAPLOMA LTDShared officer / director · 6 share thisOLIVEMA LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100