DOSSIERS / AVERY MANAGEMENT LIMITED
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Company dossier

AVERY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-13
KYBE ID: HE44208 · HE44208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AVERY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE44208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-13
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
COUDOUNARI - CHATTALA LIMITEDShared officer / director · 11 share thisAEGEAN TRUST COMPANY LIMITEDShared officer / director · 11 share thisSUNHERB TRADING & CONSULTING CO. LIMITEDShared officer / director · 11 share thisMIMACO HOLDINGS LIMITEDShared officer / director · 11 share thisALLIANCE FACTORS LIMITEDShared officer / director · 11 share thisBARNSLEY TRADING LIMITEDShared officer / director · 11 share thisRESTECH LTDShared officer / director · 11 share thisAVERY NOMINEES LIMITEDShared officer / director · 11 share thisTRANSWEET HOLDINGS LIMITEDShared officer / director · 11 share thisERVINGLING LIMITEDShared officer / director · 11 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
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΛΟΥΗΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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