DOSSIERS / AVMENTE LIMITED
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Company dossier

AVMENTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435378 · HE435378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AVMENTE LIMITED
DRCIP data.gov.cy
HE435378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

6 links
Shared operator — likely the same administrator
Γ.Κ. ΠΗΓΗ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGPCK MANAGEMENTShared officer / director · 6 share thisOEXN LIMITEDShared officer / director · 6 share thisDREAM SEA PROPERTIES LTDShared officer / director · 6 share thisLMAX BROKER EUROPE LIMITEDShared officer / director · 6 share thisA.P. SICILIANA ACCOUNTING SERVICES 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΟΝΕdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100