DOSSIERS / AMVEN WEALTH MANAGEMENT LTD
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Company dossier

AMVEN WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451016 · HE451016 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMVEN WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE451016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 401C,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

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

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

7 links
Shared operator — likely the same administrator
VNK CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisVNK FUND AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisVNK PHARMINVEST CYPRUS LIMITEDShared officer / director · 8 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 8 share thisINCIPIUM CAPITAL INVESTMENT LTDShared officer / director · 8 share thisVNK CAPITAL LTDShared officer / director · 8 share thisKAVOURI SEA BREEZE LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100