DOSSIERS / AVS REAL ESTATE LTD
← SearchExport PDF
Company dossier

AVS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE433977 · HE433977 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AVS REAL ESTATE LTD
DRCIP data.gov.cy
HE433977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, ?γιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_offLAFOURCAD LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ALISIIA RINSKAIAdirector—Cyprus registry
YOURSHIELD LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100