DOSSIERS / SIC AVC LIMITED
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SIC AVC LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-11
KYBE ID: HE458693 · HE458693 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

unknown
SIC AVC LIMITED
DRCIP data.gov.cy
HE458693
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-11
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKEION BLD, Floor 5, Flat 502,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

4 links
Shared operator — likely the same administrator
CF CARAMEL FILMS AVC LTDShared registered address · 2 share thisTHE GREENHOUSE PROJECT LIMITEDShared officer / director · 4 share thisCF CARAMEL FILMS AVC LTDShared officer / director · 4 share thisGREEN OLIVE FILMS (CYPRUS) LIMITEDShared officer / director · 4 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
ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100