DOSSIERS / 448 AVENUE LTD
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Company dossier

448 AVENUE LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442548 · HE442548 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
448 AVENUE LTD
DRCIP data.gov.cy
HE442548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-12
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_offHUDSONS AUTOMOTIVE LTDactive

+44 more

People with significant control

3 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΟΥΛΛΑdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΑΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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