DOSSIERS / AVNY GROUP LIMITED
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Company dossier

AVNY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-12
KYBE ID: HE437455 · HE437455 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AVNY GROUP LIMITED
DRCIP data.gov.cy
HE437455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-12
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Floor 1, Flat 102,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolvedCIMASON LIMITEDstrike_off

+85 more

Connections

6 links
Shared operator — likely the same administrator
ATUNA INVESTMENTS LIMITEDShared registered address · 7 share thisCYNOGA PROPERTY MANAGEMENT LTDShared registered address · 7 share thisAVIV ARLON GLOBAL LIMITEDShared registered address · 7 share thisSARVEST PROPERTIES LIMITEDShared registered address · 7 share thisA.D. INVEST LIMITEDShared registered address · 7 share thisHAMITORIA ENTERPRISES LTDShared registered address · 7 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
ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (88Q GROUP BV LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100